KYC Policy

Sanux Crypto Exchange follows a Know Your Customer (KYC) policy to verify the identity of our users, prevent fraud, and comply with applicable anti-money laundering (AML) regulations in India.

KYC verification helps protect both our users and the integrity of the financial system.

KYC verification is required to unlock higher trading limits on the platform. Users may place small orders without KYC, but larger transactions require verified identity.

We may also request KYC at any time if an account is flagged for suspicious activity.

Aadhaar Card

PAN Card

Passport

Voter ID

Driving License

Documents must be valid, clearly readable, and belong to the account holder.

Users submit their document type, document number, and a clear photograph of the document through the KYC Status page in the dashboard.

Our compliance team reviews submissions, typically within 1 to 2 business hours. Users receive a notification when KYC is approved or rejected.

Rejected submissions may be resubmitted with clearer or corrected documents.

KYC documents are stored securely and access is restricted to authorized administrators only.

We do not share KYC data with third parties except when required by law or regulatory authorities.

See our Privacy Policy for details on data storage and retention.

Accounts that fail to complete KYC when required will have their trading limits restricted.

Providing false or forged documents will result in immediate account suspension and potential legal action.