Crypto Compliance & Education
Understanding the regulatory landscape of cryptocurrency in India is crucial for safe investing.
What is FIU-IND?
The Financial Intelligence Unit - India (FIU-IND) is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.
Registering with FIU-IND is now mandatory for all Virtual Digital Asset Service Providers (VDASPs) in India under the Prevention of Money Laundering Act (PMLA).
Is Crypto Legal?
A comprehensive guide to the current legal status of cryptocurrency trading and holding in India.
Read Guide →Crypto Tax Guide
Understand the 30% flat tax on profits and the 1% TDS mechanism that affects every trade you make.
Read Guide →Why we only list FIU-registered entities
Offshore exchanges that are not registered with FIU-IND may face regulatory restrictions in India, including potential access limitations. Your funds are safer with compliant, accessible, and regulated Indian entities.
View Registered Platforms