At WazirX, the Re-KYC (Re-Know Your Customer) process is a periodic verification process that is critical compliance measure implemented to ensure that customer information remains accurate, current, and fully aligned with regulatory obligations under the Prevention of Money Laundering Act, 2002 (PMLA), and AML/CFT guidelines.
Re-KYC helps us ensure that the personal and contact details you provided during your initial account registration remain accurate and current. Keeping your information up to date is essential for maintaining the safety of your account. This policy applies to all WazirX users—both Individual and Non-Individual. All users will be required to complete the Re-KYC process each year based on the date of their last verified KYC. By keeping user information—such as identity documents, address, occupation, and company details—regularly updated, WazirX reinforces its commitment to regulatory compliance, customer security, and maintaining a robust and trustworthy crypto trading environment.
You can complete the Re-KYC verification instantly by following these simple steps - How to complete Re-KYC verification?