Planning to launch a cryptocurrency exchange, virtual asset platform, or blockchain-based
financial service in India? Understanding the countrys evolving regulatory framework is
essential before establishing operations.
Businesses searching for a crypto license India must recognise that India does not currently
offer a single comprehensive cryptocurrency business licence covering all virtual asset
activities. Regulatory obligations depend on the proposed business model, financial services
involved, and applicable laws.
Certain Virtual Digital Asset Service Providers must register with the Financial Intelligence
Unit–India under the Prevention of Money Laundering Act, 2002, and comply with prescribed
AML/CFT obligations.
Our legal consultancy services assist cryptocurrency businesses with regulatory
assessments, company incorporation, FIU-IND registration, compliance documentation, and
operational legal requirements.
We advise on Know Your Customer procedures, transaction monitoring, customer
agreements, privacy policies, risk disclosures, and corporate governance arrangements.
Our services also help businesses identify whether their activities involve payment services,
securities, or other regulated financial products requiring additional authorisation.
Establishing a compliant cryptocurrency business requires careful planning and continuous
monitoring of regulatory developments.
Contact our legal consultants for professional guidance on crypto licensing
requirements, FIU registration, and cryptocurrency business compliance in India.
Location
Satra Plaza, Office No. 1007, Palm Beach Road, Sector -19D, Vashi, Navi Mumbai, India
400703
Navi Mumbai
Maharashtra
India
19.03681, 73.01582
Get directions →
