Learn about OKUPI KYC policy. Understand what user information we collect, when verification may be required, and how your data is protected. Trade crypto with privacy, speed and security.
OKUPI Exchange - KYC Policy
Overview
Welcome to OKUPI Exchange, India's zero-fee crypto platform. We offer fast, secure, and private trading - with no mandatory KYC required for basic use.
What We Collect at Sign-Up
To get started, users only need:
First Name , Last Name
User Name
Email ID (OTP verification)
Phone Number
Level 0 - Basic Personal Information (Basic KYC)
Full Name (must Match PAN/Bank Name)
Gender - Male/Female
Date Of Birth
Email Address
Phone No.
WhatsApp No.
Country
State
City
Zip Code
Address
No personal identity documents are required to register or trade under basic limits.
KYC Levels (If Required)
In case of larger trades, regulatory updates, or suspicious activity, we may require identity verification.
Level
Verification
Daily Limit
Documents Required
Level 0 (Default)
Mobile + Email
Rs. 10,00,000
None
Level 1
PAN + Selfie
Rs. 50,00,000
PAN Card + Selfie
Level 2
PAN + Aadhaar
Unlimited
PAN + Aadhaar + Selfie
Data Protection & Privacy
All user data is encrypted and securely stored.
We do not share your information with any third party unless required by Indian law or regulatory authorities.