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 ExchangeNeblio Technologies Pvt Ltd

BeginnerScore: 10Exchange

Maker

0.2%

Taker

0.2%

View Details Visit

Delta Exchange

Crypto ExchangeExcellium Technologies Pvt Ltd

Score: 9Exchange

Maker

Varies

Taker

Varies

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Mudrex

Crypto ExchangeRPFAS Technologies Pvt Ltd

Score: 9.5Exchange

Maker

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Taker

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SunCrypto

Crypto ExchangeAngelic Infotech Pvt Ltd

BeginnerScore: 8.5Exchange

Maker

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Taker

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KuCoin

Crypto ExchangePeken Global Ltd

Score: 9.5Exchange

Maker

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Giottus

Crypto ExchangeGiottus Technologies Pvt Ltd

Score: 9Exchange

Maker

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Taker

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ZebPay

Crypto ExchangeAwlencan Innovations India Ltd

Score: 9Exchange

Maker

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Taker

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WazirX

Crypto ExchangeZanmai Labs Pvt Ltd

Score: 7Exchange

Maker

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Taker

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CoinSwitch

Crypto ExchangeBitcipher Labs LLP

BeginnerScore: 9.5Exchange

Maker

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CoinSwitchX

Crypto ExchangeNextgendev Solutions Pvt Ltd

Score: 9Exchange

Maker

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Taker

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Rario

Crypto ExchangeRario Digital Pvt Ltd

Score: 9Other

Maker

Varies

Taker

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Binance

Crypto ExchangeBinance International Limited

Score: 9.5Exchange

Maker

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Taker

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ANQ Finance

Crypto ExchangeANQ Digital Finserv Pvt Ltd

Score: 9DeFi

Maker

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Taker

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Unocoin

Crypto ExchangeUnocoin Technologies Pvt Ltd

Score: 9Exchange

Maker

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Taker

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Onramp.money

Crypto ExchangeBuyhatke Internet Pvt Ltd

Score: 9.5On-Ramp

Maker

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Taker

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Bitbns

Crypto ExchangeBitbns Internet Pvt Ltd

Score: 8Exchange

Maker

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Taker

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BuyUcoin

Crypto ExchangeIBLOCK Technologies Pvt Ltd

Score: 8.5Exchange

Maker

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Taker

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Coindhan

Crypto ExchangeWOLLFISH Labs Pvt Ltd

Score: 8Exchange

Maker

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Taker

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Carret

Crypto ExchangeCarretx Technologies Pvt Ltd

Score: 8Exchange

Maker

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Taker

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Metadome (Ante Multimedia)

Crypto ExchangeAnte Multimedia Pvt Ltd

Score: 8Infrastructure

Maker

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Taker

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Onmeta

Crypto ExchangeABHIBHA Technologies Pvt Ltd

Score: 9On-Ramp

Maker

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Taker

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Cryptosmartlife

Crypto ExchangeSmartliving Digital Technologies Pvt Ltd

Score: 8Exchange

Maker

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Pyor

Crypto ExchangeUCY Technology Pvt Ltd

Score: 9Infrastructure

Maker

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Taker

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Rario (Global)

Crypto ExchangeDigital Collectibles Pte Ltd

Score: 9Other

Maker

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Taker

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Vair

Crypto ExchangeVeeratva Technologies Pvt Ltd

Score: 8Exchange

Maker

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Transak

Crypto ExchangeTransak Technology India Pvt Ltd

Score: 9.5On-Ramp

Maker

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Taker

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Getbit

Crypto ExchangeREMIZO Technologies India Pvt Ltd

Score: 8Exchange

Maker

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Taker

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Bytex

Crypto ExchangeFIN GENIE Tech Pvt Ltd

Score: 8Exchange

Maker

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Taker

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Ardour Labs

Crypto ExchangeARDOUR Labs Pvt Ltd

Score: 8Infrastructure

Maker

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Taker

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Inocyx

Crypto ExchangeInocyx Technologies Pvt Ltd

Score: 8Exchange

Maker

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Fanztar

Crypto ExchangeMetatoken Technologies Pvt Ltd

Score: 9Other

Maker

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Taker

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Rovi91 Innovations

Crypto ExchangeRovi91 Innovations Pvt Ltd

Score: 8Other

Maker

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Taker

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Bitbse

Crypto ExchangeLongreen India Pvt Ltd

Score: 8Exchange

Maker

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Flitpay

Crypto ExchangeFlitpay Pvt Ltd

Score: 8.5Exchange

Maker

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Stable Pay

Crypto ExchangeFincrypt LLP

Score: 8On-Ramp

Maker

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ArthBit

Crypto ExchangeArthbit Pvt Ltd

Score: 8Exchange

Maker

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Density Exchange

Crypto ExchangePagarpay India Pvt Ltd

Score: 9Exchange

Maker

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pi42

Crypto ExchangeLightningnodes Technologies Pvt Ltd

Score: 9Exchange

Maker

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Taker

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KoinBX

Crypto ExchangeKooz Advisors & Technologies Pvt Ltd

Score: 8.5Exchange

Maker

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Taker

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Mindless Pandora

Crypto ExchangeMindless Pandora Tech Solutions Pvt Ltd

Score: 8Infrastructure

Maker

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Taker

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FanzCraze

Crypto ExchangeFanzCraze Technologies Inc

Score: 9Other

Maker

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Taker

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BIT24HR

Crypto ExchangeSUBHX Infotech (OPC) Pvt Ltd

Score: 8Exchange

Maker

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Taker

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Alpyne

Crypto ExchangeALSD Technologies Pvt Ltd

Score: 9On-Ramp

Maker

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Taker

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Square

Crypto ExchangeDamsol Pvt Ltd

Score: 8Other

Maker

Varies

Taker

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Liminal

Crypto ExchangeFirst Answer India Technologies Pvt Ltd

Score: 9.5Infrastructure

Maker

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Taker

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Eclipton

Crypto ExchangeEclipton Technologies Pvt Ltd

Score: 8.5Exchange

Maker

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Taker

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Blockoville

Crypto ExchangeBlockoville OU

Score: 8Other

Maker

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Taker

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Bybit

Crypto ExchangeBybit Fintech Limited

Score: 9.5Exchange

Maker

0.1%

Taker

0.1%

View Details Visit

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.