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Crypto Exchange License – Build a Fully Compliant Crypto Exchange in India

India - October 15, 2025, 12:39 pm
Indiain

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Launching a crypto exchange in India requires more than just technology. It demands a solid legal foundation and complete compliance with AML, CFT, and FIU IND regulations. Our expert compliance and legal consultants guide entrepreneurs and companies through the complex process of obtaining a crypto exchange license and establishing a compliant operational framework.

We provide end-to-end assistance, beginning with corporate structuring and risk evaluation, followed by preparation of required documents, drafting AML and KYC policies, and helping you navigate licensing formalities. We also coordinate your FIU IND registration, ensuring that your exchange operates within the legal boundaries defined by Indian authorities and international best practices.

Our services cover:

  • Crypto exchange licensing and business setup
  • AML and CFT policy development
  • Risk-based compliance framework design
  • FIU IND registration and reporting support
  • Legal representation and audit readiness guidance

With increasing scrutiny on digital asset platforms, establishing a robust AML framework is not optional. It protects your users, enhances investor confidence, and safeguards your brand from regulatory risk.

Our consultants have assisted multiple Indian and global exchanges in setting up legally sound and audit-ready platforms. We ensure you meet every requirement for transparency, governance, and responsible operations.

Contact us today to begin your crypto exchange license application and secure your position in India’s evolving digital asset market.

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