Guide 05 / Watch + read8 min read • Reviewed 30 July 2026
How to research an exchange before transferring crypto
An exchange can make trading convenient, but convenience is not proof of safety. Use the same structured review before every new platform and repeat it when conditions change.
Separate compliance from product safety
A registration, reporting relationship, or legal entity can be a useful fact to verify. It does not by itself prove solvency, cyber-security, withdrawal availability, customer-service quality, or that an asset is appropriate for you.
Research the complete exit path
Before depositing, understand how you would withdraw INR and crypto, which networks are supported, the minimums and fees, waiting periods, identity requirements, and what the platform says happens during maintenance.
Eight questions to document
Can you complete identity checks, secure the account, and recover access through an official process?
Which assets and networks can be withdrawn, what are the limits and fees, and are there current restrictions?
Who controls assets and keys, and what does the platform say about segregation, storage, and risk?
Can your intended order size be executed without unexpected spread or slippage?
Is there a verifiable ticket process, clear escalation route, and incident communication history?
What can trigger holds, account restrictions, delisting, closure, or changes to service?
Can you export trades, deposits, withdrawals, fees, and tax-related statements?
What happens to you if this single platform becomes unavailable tomorrow?
Run a small operational test
A controlled deposit, trade, and withdrawal can reveal identity checks, settlement time, network support, fees, and record quality. One successful test is useful evidence, but it is not a permanent guarantee.
Affiliate links do not change the checklist
CryptooChai may receive a commission from clearly labelled partner links. That commercial relationship should never replace your own review. Compare the destination, current terms, fees, eligibility, and risks before registering or transferring funds.
Check the source