Guide Overview
India's crypto landscape has undergone a seismic shift since the RBI circular reversal in 2020. With the FIU-IND now mandating VDA service providers to register and comply with PMLA provisions, building a compliant crypto exchange is both a technical and regulatory challenge.
"Regulatory compliance is not a post-launch concern — it must be baked into the architecture from day one, especially for wallet custody and KYC flows."
Legal & Compliance (FIU-IND)
All Virtual Digital Asset (VDA) service providers operating in India must register with the Financial Intelligence Unit – India (FIU-IND) under the Prevention of Money Laundering Act (PMLA).
FIU-IND registration as Reporting Entity
Aadhaar + PAN based e-KYC flow
Transaction monitoring & STR filing
30% TDS gain calculation logic
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