If you are operating or planning to operate a crypto exchange, wallet service, or virtual asset platform in India, obtaining FIU IND registration is not just a procedural formality. It is a mandatory compliance requirement under the Prevention of Money Laundering Act (PMLA) and a critical safeguard for your business reputation and continuity.
Our regulatory and compliance experts specialize in helping Virtual Asset Service Providers (VASPs) and fintech firms register seamlessly with the Financial Intelligence Unit – India (FIU-IND). We take care of the complete process from start to finish, including classification of your entity, documentation review, AML/CFT framework design, and direct coordination with FIU authorities.
We also help your compliance officers establish internal controls for KYC verification, transaction monitoring, STR filing, and risk assessment so that your business meets every AML and CFT standard applicable in India.
Our services include:
- Eligibility assessment for FIU IND registration
- Preparation and filing of registration documents
- Implementation of AML and CFT procedures
- Staff training and AML officer appointment guidance
- Ongoing FIU IND reporting and compliance management
Whether you are a new crypto exchange, DeFi startup, NFT marketplace, or payment service provider, our structured approach ensures your business remains compliant, transparent, and regulator-ready.
Contact our team today to begin your FIU IND registration and position your business as a trusted, compliant operator in India’s growing virtual asset ecosystem.