FIU Compliance – Complete AML & Reporting Framework for Crypto, FinTech & Virtual Asset Platforms

Every crypto exchange and virtual asset service provider in India must meet FIU compliance to operate legally. Our dedicated team helps businesses fulfill all FIU requirements, including onboarding, documentation review, internal reporting systems, KYC/AML policies, and STR/CTR filing setup.
We ensure your operations are fully aligned with India’s AML framework and global standards, minimizing the risk of regulatory penalties.

Whether you're applying for a crypto exchange license or operating a wallet service, NFT marketplace, trading platform, or tokenized infrastructure project, our compliance team provides complete support. Our blockchain lawyer India experts handle legal documentation, compliance manuals, user agreements, and data protection guidelines to ensure you meet FIU obligations.
We also assist with AML audits, risk scoring systems, internal financial controls, security policies, and regulatory updates to help your business stay ahead of evolving compliance norms.
Build trust, transparency, and regulatory readiness with a fully structured FIU compliance system. Contact us today for expert support.