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            Blog / Tutorials / Secure & FIU Compliant Crypto Deposits on CoinDCX | Step-by-Step Guide

            Secure & FIU Compliant Crypto Deposits on CoinDCX | Step-by-Step Guide

            Crypto Deposits are now live on the CoinDCX app!

            23 Oct 2025 | 4 min read

            In light of the recent developments around Indian crypto scene, ensuring your digital asset is stored with a secure, compliant platform has never been more important. Through CoinDCX’s crypto deposit feature, users can easily deposit crypto safely from other exchanges or wallets, so you can regain control of your assets and continue trading confidently in India’s most trusted environment.

            Whether you’re moving funds after exchange downtime or simply consolidating your holdings, this guide will help you transfer your tokens securely to CoinDCX, where safety and compliance go hand in hand.

            How to Deposit Crypto on CoinDCX App

            Step 1:

            Log in to your CoinDCX app and tap on the ‘Deposit’ button.

            CoinDCX Home Page

            Note: You can also access the deposit page from your portfolio, ‘token detail view’ or the ‘Accounts’ section on the CoinDCX app. You can see the screenshots of the respective pages below.

            CoinDCX App Portfolio Page

            Token Description Page

            Accounts Page

            Step 2:

            Now, you will be directed to the funds page, at the bottom of which you can now see the deposit button. Go ahead and tap on that button.

            CoinDCX App Funds Page

            Step 3:

            You can now choose the crypto asset you want to deposit into your CoinDCX account.

            Choose Your Token

            Note: Please verify that the token you select is among those approved for deposit on the CoinDCX platform. For the full list of eligible tokens, visit our Support Page.

            Step 4:

            Once you choose the token you want to deposit in your CoinDCX account, the relevant deposit form will appear. This page contains the specific QR code and the wallet address you can use to initiate the withdrawal from the sender account.

            Deposit Form

            Step 5:

            Make sure you choose the right network option for your token. This is a critical step, or you can lose your tokens.

            Select Network

            Step 6:

            Now, once the deposit is initiated, you might have to wait for a while as the deposit may take some time to get verified and processed.

            Deposit Form

             

            Note: Post initiating withdrawal, it may take up to 10 minutes for the transaction to appear on the CoinDCX deposit form. This is an internal review process.

            Step 7:

            Once that is done, you can now scan the QR code on the deposit form or use the wallet address and apply for a withdrawal from the other account using that wallet address.

            • Here are the steps you need to follow in the sender account to process the withdrawal from there to deposit the tokens in your CoinDCX account.

              External Withdrawal Request Guide

            • If this is your first time depositing crypto assets on CoinDCX, and you’re sending tokens to yourself from another crypto exchange or wallet, all you need to do is fill out the self-declaration form, and you’re good to go!

              Self Deposit Form

            • If this is a transaction where someone else is sending tokens to your CoinDCX account, then you will need to furnish the sender’s PAN card to stay compliant.

              Submit Sender Information

               

            Step 8:

            Once your documents are submitted, it may take a while for your transactions to be completed.

            Verification Underway

            Note: Your first-time deposit transaction might take a while due to a security verification process, but once you’re whitelisted, your deposit process will become seamless and instant.

            Step 9:

            Upon verification of the documents and the necessary compliance measures, your deposit will be processed, and funds will be reflected in your account.

            Token Deposit Now Complete

            Note: Once you’re done with the transfer, you can also check the status of your transfers from Account -> Crypto Transactions. 

            Conclusion

            Recent events in India’s crypto ecosystem have once again shown how critical it is to choose transparent and regulated platforms for your digital assets. With trading resuming on some exchanges after disruptions, many users are now opting to move their funds to compliant exchanges like CoinDCX, where assets remain secure, backed by full reserves, and governed under FIU-India registration and AML/CFT guidelines.

            If you hold crypto elsewhere, it’s the right time to ensure your funds are protected under India’s regulatory framework.
            CoinDCX enables seamless crypto deposits from external exchanges and wallets, giving you the confidence that your investments are safe, visible, and compliant.

            Start transferring your crypto to CoinDCX today and experience India’s safest way to store, trade, and grow your assets.

            Which crypto tokens can I deposit on CoinDCX?

            CoinDCX offers seamless, secure, and compliant crypto deposits for various tokens, including Bitcoin, Ethereum, Polygon and many others. For the full list of eligible tokens for crypto deposits, head to our Support Page.

            Go to "https://support.coindcx.com/"
            Click on "Crypto Deposit & Withdrawal"
            Then head to "Which tokens can I deposit into CoinDCX?" to find the full list.

            How much time does it take to deposit crypto on CoinDCX app?

            Crypto deposits on the CoinDCX platform are fast, secure, and conducted in a FIU-compliant manner. Hence, the total time to complete a deposit request on CoinDCX can take anywhere between 30 to 60 minutes, depending on compliance checks.

            What is the process that CoinDCX is following to ensure compliance for crypto deposits?

            CoinDCX App has added an extra layer of verification for crypto deposits to verify that the source of the token is valid to ensure compliance with FIU and PMLA regulations. 

            What is the crypto deposit limit per day on CoinDCX?

            There are no deposit limits for crypto transactions on CoinDCX. However, all deposits and withdrawals are subject to due diligence checks under the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines, in line with FIU-India regulations.

            Is it safe to keep my crypto on CoinDCX?

            Yes. CoinDCX stores all user funds in highly secure cold and multi-signature wallets, ensuring maximum protection against unauthorized access.
            For more details, please visit our CoinDCX Security Page
            to understand how we safeguard your digital assets.

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            Crypto products & NFTs are unregulated and can be highly risky. There may be no regulatory recourse for any loss from such transactions. The information and material contained herein are subject to change without prior notice including prices which may fluctuate based on market demand and supply. The material available on the site is proprietary to CoinDCX, its parent, Licensor and/or its affiliates and is for informational purposes and informed investors only. This material is not: (i) an offer, or solicitation of an offer, to invest in, or to buy or sell, any interests or shares, or to participate in any investment or trading strategy, or (ii) intended to provide accounting, legal, or tax advice, or investment recommendations.

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