What documents do I need to add to a bank account?

Modified on Fri, 20 Jun at 5:48 PM

To add a bank account to your Delta Exchange India profile, you are only required to provide the following two details:

  • Bank Account Number

  • IFSC Code (Indian Financial System Code)

No additional documents are needed during the initial bank account addition process.

However, please ensure that:

  • The bank account is in your name, matching the name on your KYC-verified Delta Exchange profile.

  • You enter the correct account number and IFSC code to prevent any issues with deposits or withdrawals.

  • Only individual savings accounts are accepted. Corporate accounts or joint bank accounts are not permitted for individual KYC users and will be automatically rejected during verification.

 Note: For security and regulatory compliance, Delta Exchange may request further documentation (like a bank statement or passbook) if your bank verification fails or if there is a discrepancy in account ownership.

If you face any difficulty during bank addition or verification, feel free to contact our support team for assistance by raising a support ticket from here.

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