Get Your Crypto Exchange License with Full FIU Compliance

Planning to launch a cryptocurrency exchange in India? Don’t risk non-compliance—partner with experts who specialize in securing your crypto exchange license and aligning your operations with FIU compliance standards. We offer end-to-end legal and regulatory support for startups and established entities entering the virtual asset market. From entity structuring and VASP registration to drafting KYC/AML policies and implementing real-time monitoring systems, our team ensures your platform meets all expectations under Indian and global AML frameworks.

We also assist in preparing for FIU India Reporting obligations, periodic reviews, and transaction audits. With crypto regulation tightening, especially around P2P models and wallet integration, staying compliant is crucial. Work with professionals who understand crypto-native business models and provide tailor-made legal solutions. Whether you're planning a spot exchange, P2P model, or NFT marketplace, our services help you operate legally, securely, and confidently. Get started with a consultation today!

URL: https://finlaw.in/financial-intelligence-unit-fiu-registration