Why Am I Required to Complete Re-KYC?

Modified on Fri, 20 Jun at 5:01 PM

At Delta Exchange India, we conduct periodic Identity Verification (Re-KYC) to ensure continued compliance with regulatory guidelines and to maintain the security of your account.

Re-KYC is a mandatory process that helps us maintain the accuracy and up-to-date status of your personal and contact details. It ensures that the information submitted during your initial Know Your Customer (KYC) process remains valid, thereby minimizing the risks of fraud and supporting a safe trading environment.

You’ll be notified when your Re-KYC is due. Please follow the instructions carefully to complete your verification within the specified time.

  • Important: Failing to complete Re-KYC on time may result in temporary restrictions on your account until the verification is successfully completed.


By completing your Re-KYC promptly, you help us maintain a secure, transparent, and fully compliant trading platform.

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