Markets & services
Sections ↑CoinDCX combines INR-based investing, order-book trading and derivatives for its Indian market, alongside Prime, OTC and enterprise services.[1]
Blockchain-transfer access is a separate entitlement. The ability to buy an asset does not establish that the account can withdraw it to an external wallet.[19]
Product configuration
| Service | How it works | Material boundary |
|---|---|---|
| Spot and Insta | Buy or sell crypto with INR, or trade supported crypto pairs. | Insta quotes and order-book fees follow different schedules.Source 1 |
| Leveraged trading | The site advertises margin up to 6x and crypto futures up to 100x on eligible pairs. | The displayed pair determines leverage; borrowed or derivative exposure adds liquidation risk.Source 1 |
| Crypto options | Calls and puts, with daily, weekly and longer expiries, using INR. | The order ticket and contract specification govern expiry, margin and charges.Source 11 |
| OTC and business | Prime, an OTC desk and enterprise onboarding are advertised for larger or business accounts. | A business relationship and negotiated execution do not inherit the retail fee table.Source 1 |
| Web3 | An app-based service governed by a separate Costa Rica company contract. | Managed wallet and third-party protocol risks differ from exchange-wallet custody.Source 36 |
Spot market orders execute against available liquidity, so the fill can differ from the price last displayed. Limit orders set a price; a limit that crosses the market can execute immediately. Stop-limit orders place a limit order after a trigger and are restricted to supported crypto-to-crypto pairs. Some markets permit only limit orders. These controls cannot guarantee a fill during fast moves or thin liquidity.[24]
Order and wallet controls
| Control | Published behavior | Operational implication |
|---|---|---|
| Minimum spot trade | INR pairs start at INR100; C2C minimums depend on the pair. | A small residual balance may be insufficient for a new order.Source 25 |
| Auto Transfer & Place Order | If enabled, an insufficient product wallet is topped up from the INR spot wallet before the submitted order is placed. | Check this setting when reserving cash for another purpose; submitting an order can authorize the linked transfer.Source 26 |
| Futures order presets | Saved separately for each pair and for INR-margin versus USDT-margin trading. | Switching margin type can restore a different preset; review size before confirming.Source 27 |
Fees & commercial terms
Sections ↑The public help centre distinguishes Insta, spot, INR-margin futures and USDT-margin futures. Spot charges apply to both purchases and sales and depend on VIP level. The general fee page did not expose a populated public tier table in the inspected response, so an account-specific spot rate is not represented here as a universal base price.[6]
Trading charges checked on 20 October 2026
| Product or charge | Published basis | Qualification |
|---|---|---|
| Insta | 0.59% of order value, plus 18% GST on that fee. | The confirmation screen displays the applicable charge; tax is applied to the fee, not described as 18% of the entire trade.Source 5 |
| INR-margin futures | 0.02% maker; 0.05% taker. | Charged on opening and closing trades. The app route is Futures → menu → Fee Levels.Source 7 |
| USDT-margin futures | VIP-tier rates. | A lower tier cost requires the applicable trading-volume qualification.Source 9 |
| Emerging futures pairs | A Coverage Fee may apply. | New or lower-liquidity markets can have a different schedule; the designation can change as the market matures.Source 8 |
| Options fee refund | Daily refund benefit while cumulative options notional is below USD1 million. | Eligibility appears on the order form or Fee Details. This is a conditional refund arrangement, not an unconditional waiver for every account.Source 10 |
| Crypto withdrawal | Token-dependent fee and minimum. | Review the withdrawal quote rather than using an old fixed BTC fee from an earlier article.Source 18 |
The maker/taker distinction concerns whether execution supplies or consumes liquidity. A limit order that executes against an existing order need not receive a maker rate. Compare the actual order fee with the quoted execution price, and assess derivatives funding and liquidation costs separately from entry and exit commissions.[24][30]
Deposits & withdrawals
Sections ↑CoinDCX advertises free INR bank deposits and withdrawals.[1]
The current help article says requesting crypto-withdrawal access disables UPI deposits because its banking partners do not permit both together. That restriction is narrower than a blanket statement that every INR function stops.[15]
INR withdrawal mechanics
| Stage | Published rule | What to check |
|---|---|---|
| Amount | Minimum INR100; no stated CoinDCX maximum beyond available INR balance. | The sending or receiving bank can impose its own transaction restrictions.Source 21 |
| Processing | Most withdrawals below INR500,000 are processed within six hours; amounts above that can take up to 72 hours. | These are published processing expectations, not a guaranteed arrival time. The exact threshold amount is not separately specified.Source 20 |
| Unavailable button | Pending KYC or bank verification can block withdrawal; recently completed checks can take 24 hours to reflect. | A separate security cooling period may also apply.Source 22 |
For crypto withdrawals, select the asset and supported network, enter the recipient address and amount, identify whether the receiving wallet belongs to you, and authenticate with the withdrawal password and required OTP method. Track the request under Pending Transactions. Address and network errors are operationally different from a request waiting for compliance review.[13]
Crypto access and release checks
| Issue | Published treatment | Consequence |
|---|---|---|
| Receiving-wallet information | Self, another-person and company transfers can require different details and supporting documents. | Prepare the ownership and transfer-purpose evidence requested in the live flow.Source 16 |
| Processing review | Blockchain confirmations, internal risk checks and AML/CFT reviews all affect completion. | A flagged transfer can take longer and require more documents; no universal completion promise is published.Source 17 |
| Crypto access restriction | Trading and INR deposits/withdrawals can remain available when crypto deposit/withdrawal access is restricted. | Confirm external transfer eligibility before funding for a planned wallet transfer.Source 19 |
Custody & asset handling
Sections ↑The exchange terms say customers retain ownership of their digital assets while allowing pooled holdings and third-party custody providers. Earn separately permits deployment to lending, staking, DeFi or other counterparties. A normal exchange balance and an opted-in Earn allocation therefore have different asset-use exposure.[3]
Custody evidence and its limits
| Evidence | What it establishes | What it does not establish |
|---|---|---|
| July 2025 incident account | CoinDCX said a liquidity-management hot wallet on a partner exchange was compromised, customer cold wallets were unaffected and its treasury covered the exposure. | This is the operator’s account of the incident, not a promise that another operational breach cannot occur.Source 32 |
| Crypto Investors Protection Fund | An operator-funded reserve intended for security breaches or adverse events; ordinary trading losses and market price falls are excluded. | It is not statutory deposit insurance. The reviewed explanation does not provide a verified per-customer payout limit or a complete claims contract.Source 31 |
| Dated reserve disclosure | The site’s reserve link leads to a May 2024 explanation and linked wallet data with a non-exhaustive-assets disclaimer. | It is not presented here as a complete October 2026 audit or a guarantee of solvency.Source 33 |
The Web3 contract names DCX Software Platforms Sociedad De Responsabilidad Limitada in Costa Rica. It describes a managed self-custody interface with third-party wallet and protocol dependencies, accessed inside the CoinDCX mobile app. The exchange counterparty’s custody statement should not be transferred to that service merely because both appear in one app.[36]
Client eligibility & restrictions
Sections ↑The exchange terms require adulthood and Indian residency under the specified Indian tax and foreign-exchange laws. A public website, foreign travel or an offshore group relationship does not establish nonresident eligibility.[3]
Onboarding and account continuity
| Check | Requirement or consequence |
|---|---|
| Identity | PAN, Aadhaar or passport, a live selfie, and income and occupation information. Submitted details must match official documents.Source 23 |
| Crypto password | Creating or resetting the withdrawal password imposes a 24-hour wait before it is active; the last three passwords cannot be reused.Source 14 |
| INR security hold | A 24-hour withdrawal cooling period can follow changes to 2FA, phone, email or bank details, a mobile swap, or login using a backup code.Source 22 |
| Long inactivity | The terms reserve charges on unclaimed assets where law permits, and separately reserve transferring assets to an investor-protection fund after over five years of inactivity or incomplete/unsatisfactory KYC. Transfer is contractual discretion; no fixed recurring fee was established.Source 3 |
Support & contacts
Sections ↑The published support route is round-the-clock live chat.[1]
Start with chat for an operational issue and retain the ticket number. For an outage or order problem, preserve the order ID, timestamps and screenshots. The inspected grievance process does not establish a telephone dealing desk authorized to execute an emergency close.[35]
Official assistance routes
Scope Account, funding and trading assistance
Hours 24/7 live chat advertised
Scope Include support ticket ID, registered contact number, description and evidence.
Scope Report relevant dates, suspicious communications, transaction IDs and wallet hashes; omit passwords and authentication codes.
Grievance escalation requires a support ticket first. The published process asks for the ticket ID, registered contact number, a concise account of the problem and supporting evidence. That route provides a documented escalation trail; it does not establish an instant response or a guaranteed compensation outcome.[35]
Authorisations & registrations
Sections ↑CoinDCX identifies Neblio as FIU-India registered in its legal material. This profile did not independently inspect an entity entry in a public FIU register. The disclosure concerns the anti-money-laundering reporting framework; it does not establish a general securities or derivatives exchange licence, a deposit guarantee, or permission for overseas residents.[2]
Regulatory and contractual scope
| Disclosure | Reader-relevant interpretation |
|---|---|
| Indian exchange | Neblio states FIU registration VA00030982 in its exchange terms.Source 3 |
| Web3 interface | A separate Costa Rica contract governs this app service; the India exchange registration is not transferred to that entity.Source 36 |
Operator & entity scope
Sections ↑The September transparency report, published on 9 October 2026, reports 23,119,167 registered users at 30 September and a Crypto Investors Protection Fund of INR57.07 crore. Registered accounts are not a measure of currently active traders; the fund amount is a dated company disclosure, not an individual insurance limit.[4]
The legal index separates the CoinDCX exchange agreement from the Web3 agreement and explicitly marks older versions as archived. Use the agreement for the selected product. The Primestack copyright still visible on parts of the help centre should not replace the counterparty identified in the current product terms.[2]
- Operator
- Neblio Technologies Private Limited
- Exchange model
- Centralised
- Service scope
- Indian spot, margin and derivatives platform with INR access; Prime, OTC and enterprise services have separate onboarding. Web3 operates under a separate contract.
- Client types
- Retail clients; Institutional clients
- Pricing publication
- Public and quoted pricing
- Pricing scope
- Insta, spot and derivatives have different schedules. Account and pair-specific fees control; options refunds are conditional.
- Funding scope
- INR funding and asset-specific crypto transfers; crypto withdrawal requires separate access, network selection and authentication.
- Custody and asset handling
- Customer-owned assets may be pooled and held through third-party custody. Earn permits additional asset deployment.
- Client eligibility
- Adult Indian residents under the exchange terms; KYC and product-specific access checks apply.
- Support
- Official help centre advertises 24/7 live chat; unresolved tickets can be escalated by email.
- Authorisation and registration scope
- Legal material identifies the Indian operator as FIU registered. No public entity entry was independently inspected; this is not treated as a general financial-services licence.
Exchange metadata checked 20 Oct 2026Source 1Source 2Source 3Source 4Source 5Source 6Source 7Source 8Source 9Source 10Source 11Source 12Source 13Source 14Source 15Source 16Source 17Source 18Source 19Source 20Source 21Source 22Source 23Source 24Source 25Source 26Source 27Source 28Source 29Source 30Source 31Source 32Source 33Source 34Source 35Source 36
Covered contracting entities
Neblio Technologies Private Limited
- Jurisdiction
- India
- Covered services
- CoinDCX exchange
- Client and location scope
- Eligible Indian residents
DCX Software Platforms Sociedad De Responsabilidad Limitada
- Jurisdiction
- Costa Rica
- Covered services
- CoinDCX Web3 interface
- Client and location scope
- Separate product terms and access checks
Additional Information
Sections ↑Records, automation and user responsibility
| Feature | Documented operation | Practical limit |
|---|---|---|
| Trade report | In the app, choose Profile → Generate Reports → Trade Report, then the financial year and quarter. Delivery is to the registered email, usually within four hours. | Retain the export before account changes; delivery is not instantaneous.Source 28 |
| Report scope | The current help list includes Spot, Insta, Futures, Options, Global Futures and Web3. | A transaction report is a record of platform activity; it is not a determination of the user’s complete tax liability.Source 29 |
| API access | Documentation covers market data, order placement and cancellation, balances, internal wallet and sub-account transfers, and optional IP binding. | Treat a key as an account credential. External on-chain withdrawal authority was not established from the inspected API sections.Source 30 |
| Trade Signals | The published walkthrough asks the user to review a trader’s position and press Trade to execute. | No automatic leader-exit synchronization or copy-disconnect rule was established. The user remains responsible for the resulting position.Source 12 |
Order-size presets and automatic wallet top-ups are operational conveniences with different functions. A stored preset restores a size selection; Auto Transfer & Place Order can move the funding shortfall after the user submits an order. Neither establishes an AI agent with independent trading authority.[26][27]
Sources & further reading
- CoinDCX products and support CoinDCX · Accessed 20 Oct 2026
- CoinDCX legal index CoinDCX · Accessed 20 Oct 2026
- CoinDCX Exchange Terms of Use CoinDCX · Accessed 20 Oct 2026
- September 2026 transparency report CoinDCX · Accessed 20 Oct 2026
- Fees charged for Insta CoinDCX · Accessed 20 Oct 2026
- Fees for spot trading CoinDCX · Accessed 20 Oct 2026
- Fees for futures trading CoinDCX · Accessed 20 Oct 2026
- Fees for Emerging Pairs CoinDCX · Accessed 20 Oct 2026
- VIP fee structure CoinDCX · Accessed 20 Oct 2026
- Eligibility for options fee refunds CoinDCX · Accessed 20 Oct 2026
- Crypto options trading CoinDCX · Accessed 20 Oct 2026
- CoinDCX Trade Signals CoinDCX · Accessed 20 Oct 2026
- How to withdraw crypto from CoinDCX CoinDCX · Accessed 20 Oct 2026
- Creating or resetting the withdrawal password CoinDCX · Accessed 20 Oct 2026
- UPI restriction with crypto withdrawals CoinDCX · Accessed 20 Oct 2026
- Documents for crypto withdrawals CoinDCX · Accessed 20 Oct 2026
- Crypto withdrawal processing CoinDCX · Accessed 20 Oct 2026
- Crypto withdrawal minimum and fees CoinDCX · Accessed 20 Oct 2026
- Trading and INR access when crypto access is restricted CoinDCX · Accessed 20 Oct 2026
- INR withdrawal processing times CoinDCX · Accessed 20 Oct 2026
- INR withdrawal limits CoinDCX · Accessed 20 Oct 2026
- Why INR withdrawals are disabled CoinDCX · Accessed 20 Oct 2026
- Documents required for KYC CoinDCX · Accessed 20 Oct 2026
- Spot order types CoinDCX · Accessed 20 Oct 2026
- Minimum spot order value CoinDCX · Accessed 20 Oct 2026
- Auto Transfer and Place Order CoinDCX · Accessed 20 Oct 2026
- Order size preset persistence CoinDCX · Accessed 20 Oct 2026
- Downloading trade reports CoinDCX · Accessed 20 Oct 2026
- Products covered by trade reports CoinDCX · Accessed 20 Oct 2026
- CoinDCX API documentation CoinDCX · Accessed 20 Oct 2026
- Crypto Investors Protection Fund CoinDCX · Accessed 20 Oct 2026
- July 2025 security incident explanation CoinDCX · Accessed 20 Oct 2026
- May 2024 proof-of-reserves explanation CoinDCX · Accessed 20 Oct 2026
- Reporting suspected fraud CoinDCX · Accessed 20 Oct 2026
- Escalating a grievance CoinDCX · Accessed 20 Oct 2026
- CoinDCX Web3 Terms of Use CoinDCX · Accessed 20 Oct 2026
This profile reports dated public information, including exchange-published services and terms. It does not independently test or guarantee trading, custody, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.
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