Square
FIU Registered
Damsol Pvt Ltd
Compliance Score
Compliance score reflects FIU registration, KYC enforcement, transparency, and public disclosures. This is not an investment or safety guarantee.
9/10
Platform Availability
Android App
Not Available
iOS App
Not Available
Web Platform
Not Available
About Square
Square is a crypto asset management platform offering structured or thematic investment products for long-term investors.
Fee Structure
- Maker / Platform
- Product-dependent
- Taker / Mgmt
- N/A
- Withdrawal
- Asset-dependent
Fees vary by product, asset, and market conditions. Users should verify current charges on the official platform.
Pros
- Compliance-focused operations
- Registered India Entity
- Structured products
- Long-term focus
Cons
- Market risk applies to products
- Limited day-trading features
Official Status
FIU StatusVerified
Legal EntityDamsol Pvt Ltd
CategoryAsset Manager
Best ForGeneral
This platform is registered with the Financial Intelligence Unit – India (FIU-IND) under the Prevention of Money Laundering Act (PMLA).
Key Features
Portfolio ManagementAuto-InvestSecure Wallets
Regulatory Notes
Square is registered with FIU-IND as a Virtual Digital Asset Service Provider under the Prevention of Money Laundering Act (PMLA). FIU registration relates to AML and reporting compliance and does not imply endorsement by any government authority.
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