Compliance

Identity verification (KYC)

We require document verification before lifting trading limits. This protects both the platform and its users from account takeover and impersonation.

Where this platform stands today

Trickyexchange processes real transactions, verified manually against our payment processor's records before being marked complete. Registration with India's Financial Intelligence Unit (FIU-IND) as a virtual digital asset (VDA) service provider is required for platforms exchanging fiat and crypto — [operator: confirm and state your current registration status here once complete].

What's still in progress

• Automated AML transaction monitoring, beyond manual KYC review
• Independent security audit
• 1% TDS withholding and deposit under Section 194S, tracked per transaction

Questions about our compliance approach? Reach out.