How To Open a Account with
With the backing of well-known investors and excellent trading volumes and growth, Delta Exchange India is a crypto trading platform that provides safe options for trading on a range of cryptocurrency assets.
If you’re looking for the best crypto trade app in India then the Delta exchange app is for you.
Delta Exchange is Legal In India? This query is common among fresh investors who want to enter into crypto trading in India. So yes, it is legal and registered with the FIU, Government of India.
Delta Exchange India (Delta Exchange Indian) is a derivative trading platform that was created in 2021 with the target audience being Indian users. As opposed to Binance or CoinDCX, where people can buy and hold crypto through spot trading, Delta Exchange is active in the business of futures and options contracts only.
One Primary Difference: It does not purchase real Bitcoin and Ethereum.
You are buying contracts, which see their value in these cryptocurrencies. You would imagine it like the Nifty futures in the stock market, which is a bet on the price change but you do not actually own the underlying commodity.
Spot Trading (Binance): 1 ETH costs 1,50,000 rupees. You own it. Assuming that the price is increased to 1,80 000, you sell and earn a 30,000 profit.
Futures Trading (Delta Exchange): You place a long order of 10x leveraged, in ETF futures, not less, not more than 1,50,000 in 1,400 of ETF addition and have a sort of margin of 15,000. When ETH increases to 1.8 Lakhs of 180,000, you make 30,000 as a profit. Additionally, it will cost you 30,000 (or be put up for auction) when it drops to 120,000.
|
Particular |
Details |
|
Founded |
2018 (Global), 2021 (India-specific version) |
|
Headquarters |
Singapore |
|
India Operations |
Mumbai, India |
|
Registration |
Financial Intelligence Unit (FIU), Government of India |
|
Registration Number |
REID VA00041101 |
|
Funding |
$11 million from Draper Dragon, Consensys, and Kindred Ventures |
|
Trading Volume |
$500M+ monthly (as of November 2025) |
|
Users |
150,000+ registered Indian users |
Platform Versions: Global vs India
Critical difference most users don't know:
|
Feature |
Delta Exchange Global |
Delta Exchange India |
|
Available Assets |
300+ contracts |
15+ major contracts only |
|
Maximum Leverage |
100x |
100x |
|
Deposit Methods |
Crypto only |
INR via bank transfer |
|
Regulation |
CFTC registered (USA) |
FIU registered (India) |
|
Spot Trading |
No |
No |
|
Margin Trading |
Yes |
Yes |
|
Options Trading |
Yes |
Yes (limited strikes) |
|
Token (DETO) |
Yes |
No benefits for Indians |
Important: Make sure you're using delta.exchange/in for Indian operations, not the global platform.
Legal Status: YES, It's Legal.
Registered with: Financial Intelligence Unit - India (FIU-IND).
Registration Type: Reporting Entity under PMLA (Prevention of Money Laundering Act).
Registration Number: REID VA00041101.
Compliance: 1% TDS deduction on all trades (as per Finance Act 2022)
Delta Exchange must report suspicious transactions to the government.
KYC/AML (Know Your Customer/Anti-Money Laundering) compliance is mandatory.
User data is shared with government authorities when required.
Does NOT mean SEBI regulation (it's not a securities exchange).
Common Misconception: Many users think crypto exchanges should be SEBI registered.
Reality: SEBI (Securities and Exchange Board of India) has nothing to do with the regulation of cryptocurrencies. Cryptocurrency is in a regulatory gray zone in India. Trading activities are not controlled by the Finance Ministry and RBI, which control and provide taxation and AML compliance.
No investor protection like the stock market (no arbitration, compensation fund).
Disputes must be resolved through civil courts.
Platform bankruptcy could result in the complete loss of funds.
The government can change regulations overnight
Two-Factor Authentication (2FA): Requirements on withdrawals.
Cold Storage: 95% of bodily cash stored offline (proclaimed, but not confirmed).
Restricted Withdrawals: Is able to block withdrawals to addresses that are whitelisted.
Email Confirmations: Email verification must be carried out on all withdrawals.
IP Whitelisting: Lock account to specific IP addresses.
Anti-Phishing Code: Set custom code to verify official emails
Futures Trading Fees:
|
Fee Type |
Rate |
Example (₹1 Lakh Trade) |
|
Maker Fee (limit orders) |
0.02% |
₹20 |
|
Taker Fee (market orders) |
0.05% |
₹50 |
|
GST on Fees |
18% |
₹9 (on ₹50 taker fee) |
|
TDS (since July 2022) |
1% of trade value |
₹1,000 |
|
Total Cost (Taker) |
1.059% |
₹1,059 |
Options Trading Fees:
|
Fee Type |
Rate |
Example (₹10,000 Premium) |
|
Maker Fee |
0.03% of notional |
₹30 |
|
Taker Fee |
0.03% of notional |
₹30 |
|
GST |
18% |
₹5.40 |
|
TDS |
1% of notional |
₹1,000 |
|
Cap |
10% of premium |
Max ₹1,000 for ₹10K premium |
At Expiry: Taker fees applied (0.05% for futures, 0.03% for options).
Early Exit: Same as regular trading fees
|
Feature |
Delta Exchange |
Binance India |
CoinDCX |
WazirX |
|
Spot Trading |
No |
Yes |
Yes |
Yes |
|
Futures |
Yes |
Yes |
Yes |
No |
|
Options |
Yes |
No |
No |
No |
|
Max Leverage |
100x |
20x |
10x |
N/A |
|
INR Deposits |
Free |
Free |
Free |
Free |
|
Contract Types |
15+ |
50+ |
30+ |
N/A |
|
Mini Contracts |
From ₹2,500 |
From ₹50,000 |
From ₹25,000 |
N/A |
|
Daily Expiries |
Yes |
No |
No |
N/A |
|
Options Strikes |
10-15 per expiry |
N/A |
N/A |
N/A |
|
Demo Account |
Yes |
No |
Yes |
N/A |
|
Mobile App Rating |
2.8/5 (Play Store) |
3.9/5 |
3.2/5 |
2.1/5 |
I analyzed 200+ reviews from Google Play Store, Trustpilot, Reddit (r/CryptoIndia), and Quora to identify common patterns.
Most Common Praise:
INR Deposits (68% mention): "No need to buy USDT first. Direct bank transfer makes it easy."
Options Trading (41% mention): "Only Indian platform with crypto options. Game-changer for hedging."
Mini Contracts (34% mention): "Can start with ₹5,000. Other platforms need ₹50,000 minimum."
Leverage (29% mention): "100x leverage gave me 10x returns on a small account."
Most Common Complaints:
Trading Fees: "Was profitable in trade but still lost ₹16,000. The buy and sell fees are extremely high."
App Crashes During Volatility (52% mention): "App always hangs whenever there's volatility. What's the point of an app that crashes every time you take a trade?"
Customer Support Issues (38% mention): "Raised complaint but no reply. When complained on Telegram, they just blocked me. Now there's no other way to contact them.
Mistake 1: Not Filing ITR "I made only ₹20,000 profit. Do I need to file?"
Reality: YES. Any crypto transaction requires ITR filing even if profit is ₹1. TDS has been deducted with your PAN. Not filing = Tax notice.
Mistake 2: Hiding Crypto Income "Income Tax department won't know about my crypto trading."
Reality:
Delta Exchange reports all trades to FIU
FIU shares data with Income Tax department
Your PAN is tagged to your Delta account
Banks report UPI deposits/withdrawals
Penalty: 50% to 200% of tax + interest + possible prosecution
Mistake 3: Claiming Trading as Business Income "I'll show it as business income to claim expenses."
Reality: Crypto trading cannot be shown as business income after Finance Act 2022. It MUST be reported under Schedule VDA (Virtual Digital Assets) with 31.2% tax rate. Trying to bypass this = Tax evasion.
Mistake 4: Not Maintaining Records "I'll just estimate my profit."
Reality: If Income Tax sends notice, you need transaction-level proof. Without records:
Can't prove your purchase price (entire sale value treated as profit)
Can't claim TDS credit (if Form 26AS has errors)
Heavy penalties for understating income
Click to open an account with Delta Exchange India and start crypto trading today
For Futures, the trading fee (taker) and trading fee (maker) are 0.05% and 0.02% respectively, whereas for Options trading the trading fee (taker) and trading fee (maker) are 0.03% in both cases while the liquidation factor is 0.5.
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