What Do We Mean by Whitelisting of Bank Account?

Whitelisting a bank account on Delta Exchange India means verifying and linking your personal bank account to your trading account. This is a mandatory step that ensures secure and seamless deposits and withdrawals.

When you add your bank account details (account number and IFSC code), we deposit a small amount (₹1) to confirm that the account belongs to you. Once this verification is successful, your bank account is considered whitelisted and becomes eligible for all future transactions.

Only whitelisted bank accounts are accepted for deposits and withdrawals. This process prevents fraud, ensures compliance with KYC regulations, and adds an extra layer of security to protect your funds.

Note: We only whitelist personal bank accounts. Joint, third-party, or corporate accounts will be rejected.