Official Government Data
FIU-Registered Crypto Entities
The following list contains all 48 entities officially registered with Financial Intelligence Unit - India (FIU-IND).
Source: Ministry of Finance • Last Verified: 02 December 2024 (Lok Sabha Reply)
CoinDCX
Crypto ExchangeBeginnerScore: 10Exchange
Maker
0.2%
Taker
0.2%
Delta Exchange
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
Mudrex
Crypto ExchangeScore: 9.5Exchange
Maker
Varies
Taker
Varies
SunCrypto
Crypto ExchangeBeginnerScore: 8.5Exchange
Maker
Varies
Taker
Varies
KuCoin
Crypto ExchangeScore: 9.5Exchange
Maker
Varies
Taker
Varies
Giottus
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
ZebPay
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
WazirX
Crypto ExchangeScore: 7Exchange
Maker
Varies
Taker
Varies
CoinSwitch
Crypto ExchangeBeginnerScore: 9.5Exchange
Maker
Varies
Taker
Varies
CoinSwitchX
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
Rario
Crypto ExchangeScore: 9Other
Maker
Varies
Taker
Varies
Binance
Crypto ExchangeScore: 9.5Exchange
Maker
Varies
Taker
Varies
ANQ Finance
Crypto ExchangeScore: 9DeFi
Maker
Varies
Taker
Varies
Unocoin
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
Onramp.money
Crypto ExchangeScore: 9.5On-Ramp
Maker
Varies
Taker
Varies
Bitbns
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
BuyUcoin
Crypto ExchangeScore: 8.5Exchange
Maker
Varies
Taker
Varies
Coindhan
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Carret
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Metadome (Ante Multimedia)
Crypto ExchangeScore: 8Infrastructure
Maker
Varies
Taker
Varies
Onmeta
Crypto ExchangeScore: 9On-Ramp
Maker
Varies
Taker
Varies
Cryptosmartlife
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Pyor
Crypto ExchangeScore: 9Infrastructure
Maker
Varies
Taker
Varies
Rario (Global)
Crypto ExchangeScore: 9Other
Maker
Varies
Taker
Varies
Vair
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Transak
Crypto ExchangeScore: 9.5On-Ramp
Maker
Varies
Taker
Varies
Getbit
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Bytex
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Ardour Labs
Crypto ExchangeScore: 8Infrastructure
Maker
Varies
Taker
Varies
Inocyx
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Fanztar
Crypto ExchangeScore: 9Other
Maker
Varies
Taker
Varies
Rovi91 Innovations
Crypto ExchangeScore: 8Other
Maker
Varies
Taker
Varies
Bitbse
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Flitpay
Crypto ExchangeScore: 8.5Exchange
Maker
Varies
Taker
Varies
Stable Pay
Crypto ExchangeScore: 8On-Ramp
Maker
Varies
Taker
Varies
ArthBit
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Density Exchange
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
pi42
Crypto ExchangeScore: 9Exchange
Maker
Varies
Taker
Varies
KoinBX
Crypto ExchangeScore: 8.5Exchange
Maker
Varies
Taker
Varies
Mindless Pandora
Crypto ExchangeScore: 8Infrastructure
Maker
Varies
Taker
Varies
FanzCraze
Crypto ExchangeScore: 9Other
Maker
Varies
Taker
Varies
BIT24HR
Crypto ExchangeScore: 8Exchange
Maker
Varies
Taker
Varies
Alpyne
Crypto ExchangeScore: 9On-Ramp
Maker
Varies
Taker
Varies
Square
Crypto ExchangeScore: 8Other
Maker
Varies
Taker
Varies
Liminal
Crypto ExchangeScore: 9.5Infrastructure
Maker
Varies
Taker
Varies
Eclipton
Crypto ExchangeScore: 8.5Exchange
Maker
Varies
Taker
Varies
Blockoville
Crypto ExchangeScore: 8Other
Maker
Varies
Taker
Varies
Bybit
Crypto ExchangeScore: 9.5Exchange
Maker
0.1%
Taker
0.1%
Disclaimer: This list derives from verified government records. Inclusion here signifies registration with FIU-IND for anti-money laundering compliance purposes only. It does not constitute a government endorsement.