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TDS Implications on High-Value Gold Transactions
Large value transactions may attract tax reporting requirements, affecting documentation and compliance obligations for investors.
Higher KYC tiers unlock increased purchase and holding limits on digital gold platforms. If you fail to update or re-verify KYC when required, your account may be placed under "sell-only" restriction, preventing new purchases. This compliance measure aligns with anti-money laundering rules. Investors planning long-term accumulation should proactively maintain updated documentation to avoid sudden buying restrictions during favorable market conditions.