Cryptocurrency Q&A Does WazirX require a PAN card?

Does WazirX require a PAN card?

Andrea Andrea Tue Jul 30 2024 | 6 answers 1052
Excuse me, I'm just curious about a particular requirement for WazirX. I've been considering using their platform for cryptocurrency transactions, but I wanted to clarify something. Does WazirX require a PAN card for registration or for any other purposes related to account verification or tax compliance? I'm trying to gather all the necessary information before proceeding, and this is an important detail that I need to know. Thank you for your time and assistance. Does WazirX require a PAN card?

6 answers

emma_rose_activist emma_rose_activist Thu Aug 01 2024
To initiate the KYC verification process on WazirX, users are required to submit two key documents: their Original PAN Card and Aadhaar Card. These documents serve as the cornerstone for verifying users' identities and ensuring the authenticity of their accounts.

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Maria Maria Thu Aug 01 2024
Capturing a clear photo of the Original PAN Card is crucial as it contains vital information such as your name, date of birth, and PAN number. This information is essential for WazirX to authenticate your identity and prevent any fraudulent activities.

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Silvia Silvia Thu Aug 01 2024
Similarly, a photograph of the Aadhaar Card is also mandatory. The Aadhaar Card is a unique 12-digit identification number issued by the Unique Identification Authority of India (UIDAI). It contains biometric details and serves as an additional layer of security for your WazirX account.

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Gianluca Gianluca Thu Aug 01 2024
When uploading these documents, it's important to adhere to the guidelines provided by WazirX. This includes ensuring that the photos are clear, legible, and free from any distortions or shadows. Additionally, both documents should be uploaded in their original format, without any alterations or modifications.

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CharmedWhisper CharmedWhisper Wed Jul 31 2024
The KYC verification process is designed to protect both WazirX and its users from fraudulent activities. By verifying your identity, WazirX can ensure that only legitimate users are accessing the platform, thereby maintaining a secure and trustworthy environment for all.

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