1. Purpose
Coinverse operates a Know Your Customer (KYC) program to verify the identity of every client before processing any INR ↔ USDT transaction. This protects both our clients and our platform from fraud, identity theft, and financial crime.
2. Documents Required
- Aadhaar Card — front and back (identity & address proof)
- PAN Card — mandatory for all transactions
- USDT Wallet Address — the destination/source wallet
- For high-volume (₹10L+) trades: source-of-funds declaration may be requested
3. Verification Process
KYC is a one-time process. Once your documents are verified, all subsequent transactions are processed instantly without re-verification, unless regulatory review is required.
4. Data Protection
All KYC data is stored using bank-grade encryption and is never shared with unauthorized third parties. Refer to our Privacy Policy for full details.
5. Refusal of Service
We reserve the right to refuse or delay any transaction where KYC cannot be satisfactorily completed or where suspicious activity is detected.