When you run a crypto business in India, FIU-IND registration, the mandatory reporting requirement enforced by India’s Financial Intelligence Unit. Also known as FIU-IND compliance, it’s not optional—it’s the legal gateway to operating legally in the country. This isn’t just paperwork. It’s how the government tracks crypto transactions to stop money laundering, terrorist financing, and fraud. If you’re running an exchange, wallet service, or even a crypto-focused startup, skipping this step means risking fines, account freezes, or worse.
FIU-IND registration ties directly into AML crypto, anti-money laundering rules that apply globally to virtual asset service providers. In 2025, India requires all crypto businesses to register with FIU-IND, submit transaction reports, and verify customer identities under the Travel Rule. It’s the same framework the EU uses with MiCA, the UK with FCA rules, and the US with FinCEN. The difference? India’s system is still being rolled out, and enforcement is tightening fast. Businesses that waited for a grace period are now scrambling. Those who registered early are already operating with clear legal footing.
It’s not just about paperwork. FIU-IND registration forces you to build real systems: KYC checks, transaction monitoring, internal audits. If you’re using third-party tools or offshore platforms, you still need to report. The system doesn’t care if your users are in Dubai or Delhi—if money flows through your service, it’s tracked. And yes, that includes decentralized exchanges if they’re accessible to Indian users. The penalty for non-compliance? Up to ₹10 lakh in fines and possible criminal charges under the Prevention of Money Laundering Act.
What you’ll find in the posts below isn’t theory—it’s real-world examples. You’ll see how crypto firms in India handled the transition, what documents FIU-IND actually asks for, and how other countries’ rules (like the UK’s FCA registration or Russia’s crypto licensing) compare. You’ll also find warnings about scams pretending to offer "FIU-IND certification"—because those exist, and they’re designed to steal your money before you even file. This isn’t a guide to getting rich. It’s a guide to staying legal while you trade, build, or invest in crypto in India. The rules are clear. The clock is ticking. And the next step? It’s yours to take.
India doesn't ban crypto, but it enforces strict taxes and reporting. Learn how to trade legally using registered exchanges, track transactions, and avoid penalties under the 2025 tax rules.
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