Prerequisites & Limits
Requirement | Accepted |
|---|---|
Mandatory ID | PAN CARD |
One Additional ID | Aadhaar, passport, driving licence or voter ID |
Face verification | Selfie with liveness check |
Bank verification | Penny-drop transaction to an account in your own name |
KYC is one-time. You need it before you can deposit, trade or withdraw.
Step-by-Step Navigation
Sign in at mochatrade.com or download the app and click Continue verification on your home page (or Verify identity at the top).
Identity: confirm your PAN and Aadhaar-linked mobile and take a selfie.
Bank account: enter your account number and IFSC; we confirm it with a ₹1 credit.
About you: answer four quick questions (occupation, income and source of funds).
Submit. Most checks finish in minutes; if one needs a person, it's usually a few hours and never more than two working days.
Common Failures & Troubleshooting
Selfie not accepted: Retake it in good light, face centred, without glasses or a cap.
Name mismatch: Your PAN name and bank account name must match. Small differences like initials are fine.
Camera blocked: Allow camera access for mochatrade.com in your browser settings or Mochatrade app on your phone, then try again.
We couldn't verify you: Contact support; they can explain what you can do.