347 cases resolved · Average response time: 4 hours

    Your WazirX account
    is blocked?

    WazirX publishes exactly one timeframe a locked-out user can plan around — 72 hours before contacting support about a pending KYC. On the crypto withdrawal suspension that follows a first INR deposit, it publishes no date at all, and that is worth knowing before anyone promises you one.

    We are not employees of WazirX. Independent consulting.

    WAZIRXNotification
    Account Restricted

    Your account has been temporarily restricted due to unusual activity. Withdrawal and trading functions are currently unavailable.

    Risk Level: HIGH

    Triggered: Terms of Use violation

    Case ID: #BNX-2847-QRST

    Last updated: 2 minutes ago

    unblock.exchangeanalyzing...
    Risk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory HoldRisk Control FreezeKYC RejectionWithdrawal SuspendedAccount Under ReviewAML FlagTerms ViolationSuspicious ActivityRegulatory Hold
    347

    cases reviewed

    4 hours

    average first response time

    12

    supported exchanges

    WazirX

    WazirX

    CoinGecko trust 6/10

    India · c 2018

    24h Volume

    —

    Jurisdiction

    India

    Year established

    2018

    Select what matches your situation

    The documents went in and nothing has changed.

    WAZIRXALERT

    KYC pending

    Your verification is being reviewed.

    What it means

    WazirX states it aims to approve all KYC within a few hours, and that verification can take longer when it is receiving a large number of signups or when a particular submission needs further verification.

    What WazirX requires

    Nothing, inside the published window.

    Your first step

    72 hours is the line WazirX draws itself: it asks users not to contact support unless more than 72 hours have passed since submission.

    Can't find your case? Click 'Analyze my case' — we'll review the wording together.

    Why a WazirX account cannot withdraw

    Verification, bank verification and a compliance suspension are three separate gates. An account can be past two of them and still be unable to move funds.

    01

    KYC has not been approved

    WazirX states that KYC verification is required in order to deposit, withdraw and trade. Until it is approved, none of the three is available.

    Passport / ID document
    Selfie with document
    Proof of address
    Source of funds
    02

    Details on the documents do not match

    WazirX names a details mismatch — where the name, address or ID card number do not match the documents submitted — as a reason KYC is not approved, and states that the account remains blocked until further notice in that case.

    03

    The bank account has not been verified

    Bank verification is mandatory to withdraw on the platform, and WazirX states the withdrawal options are enabled only after it succeeds. An approved KYC on its own is not enough.

    04

    Crypto withdrawals suspended after a first INR deposit

    WazirX states that the required compliance measures must be completed before crypto withdrawals can be enabled, and that crypto withdrawals are suspended following a user's initial INR deposit.

    05

    Re-verification of an existing account

    WazirX publishes a re-KYC process separately from first-time verification, so an account that has worked for years can be asked to verify again.

    iPhone 14 · Lagos, Nigeria · 03:47 AM
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    Your device · Dubai · Yesterday 6pm

    One of these has no published end date. WazirX states it is working to enable crypto withdrawals but offers no estimated completion, and this page does not supply one on its behalf.

    5 things that will make the situation worse

    01

    Do not contact support about a KYC inside 72 hours

    WazirX asks users not to, and states it aims to approve within a few hours where the volume of signups allows.

    02

    Do not resubmit the same documents after a mismatch

    The published cause is that the name, address or ID card number do not match. Sending the same pair again reproduces the same result.

    03

    Do not expect a reason for a rejection

    WazirX states plainly that it reserves the right to reject applications without giving reasons. A case built on extracting one has nowhere to go.

    04

    Do not assume approved KYC means you can withdraw

    Bank verification is a separate mandatory step, and the withdrawal options only appear after it.

    05

    Do not pay anyone claiming to lift the crypto withdrawal suspension

    WazirX describes it as compliance measures that must be completed before crypto withdrawals can be enabled — a platform state, with no user-level exception to sell.

    “

    The required compliance measures must be completed before crypto withdrawals can be enabled.

    — WazirX Support, Why is my crypto withdrawal blocked?

    What to check first on WazirX

    1

    Check which gate you are behind

    KYC, bank verification and the crypto withdrawal suspension are three separate things, and only two of them are about your documents.

    2

    Count 72 hours before escalating a pending KYC

    WazirX asks users not to contact support before that, and states it aims to approve within a few hours in normal conditions.

    3

    Compare the three fields on the documents

    Name, address and ID card number against what was submitted — the mismatch WazirX names as a cause of non-approval.

    4

    Verify the bank account separately

    Bank and UPI verification is mandatory for withdrawals and is enabled only after it succeeds.

    What WazirX may ask you for

    WazirX documents its verification steps rather than a document list, and the sequence matters because the two verifications gate different things.

    Identity documents for KYC

    WazirX states that some applications are approved automatically and that whether they are depends on the upload quality of the documents submitted.

    Bank account and UPI verification

    Mandatory to withdraw. WazirX states the withdrawal options are enabled only after this verification succeeds.

    Re-KYC, where an existing account is asked to verify again

    WazirX publishes the reason for re-KYC and the steps to complete it as separate articles from first-time signup.

    Consistent details across all of them

    Name, address and ID card number are the fields WazirX names when it explains why a KYC was not approved.

    WazirX publishes no timeframe for the crypto withdrawal suspension and no reason list for a rejected KYC beyond the details mismatch. Both gaps are stated here rather than filled: an estimate invented on a page like this becomes the number somebody plans around.

    Block risk assessment

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    When was your account blocked?

    What we actually do

    Identify which of the three gates is closed

    KYC, bank verification and the platform-level crypto suspension all present as an account that cannot withdraw.

    From: compliance@wazirx.com

    Your account flagged for suspicious activity. Please complete KYC verification.

    Check the timing against what is published

    A few hours is the aim, 72 hours is the escalation threshold, and the crypto suspension has no published date at all.

    Reconcile the documents field by field

    Name, address, ID card number. The mismatch WazirX names is usually a transliteration or an old address, not a forgery.

    DO

    Clear facts

    Documents

    DON'T

    Emotions

    Threats

    Prepare a resubmission that is actually different

    A rejection without a reason still leaves the published cause to work through before anything is sent again.

    Say when there is no lever

    A platform-wide suspension with no published date is not a case, and we will tell you that rather than open one.

    RISK: HIGH→ We recommend acting promptly

    The decision is always the exchange's. What we control is that your case reaches it complete, correct and on time.

    Frequently asked questions

    Why is my WazirX crypto withdrawal blocked?

    today 14:23

    WazirX states that crypto withdrawals are suspended following a user's initial INR deposit and that the required compliance measures must be completed before they can be enabled. Crypto trading continues normally and INR withdrawals to a bank account via NEFT or IMPS remain available. No completion date is published.

    unblock.exchange · today 14:23

    How long does WazirX KYC approval take?

    today 14:30

    WazirX states it aims to approve all KYC within a few hours, and that it can take longer when there are a large number of signups or when a particular submission needs further verification. It asks users not to contact support unless more than 72 hours have passed since submission.

    unblock.exchange · today 14:30

    Why was my WazirX KYC rejected?

    today 14:37

    WazirX names a details mismatch — where the name, address or ID card number do not match the documents submitted — and states that in such cases the account is blocked until further notice. It also states that KYC approval is subject to its verification criteria and that it reserves the right to reject applications without giving reasons.

    unblock.exchange · today 14:37

    My WazirX KYC is approved but I still cannot withdraw. Why?

    today 14:44

    Bank verification is a separate mandatory step. WazirX states that bank verification is required to perform withdrawals and that the withdrawal options are enabled only after that verification succeeds.

    unblock.exchange · today 14:44

    What is WazirX re-KYC?

    today 14:51

    A re-verification of an existing account, which WazirX publishes as its own process with its own reason and steps, separate from signing up for the first time.

    unblock.exchange · today 14:51

    Tell us what happened

    Tell us what happened with your WazirX account, attach email screenshots. We'll review the situation, assess risks, and suggest a course of action.

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    Unblock.exchange is an independent compliance advisory and case preparation service. The company assists individuals and businesses in understanding and navigating compliance-related restrictions imposed by digital asset platforms, including cryptocurrency exchanges and service providers.

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