FIU-IND Registration Guide

Register a VDA business with FIU-IND

FIU-IND Registration Guide
Register a VDA business with FIU-IND
ℹ️ About this tool

Guides a VDA service provider through FIU-IND registration as a PMLA reporting entity — applicability, the registration steps, and ongoing obligations (KYC, record-keeping, STR/CTR, Principal Officer, AML policy). Use this for India registration; for the AML policy itself use the Crypto KYC / AML Policy.

📄 Free guide — what this is, how to use it & cautions
Download guide (English) गाइड डाउनलोड करें (हिंदी)

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

Your VDA service type — all VDA service providers are reporting entities under PMLA.
Describe the VDA services you provide and to whom.
Your India connection — even offshore platforms serving Indian users are covered. Optional.
Where you are in the process — tailors the guidance. Optional.

Delivery & Payment Details

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Order Summary

FIU-IND Registration Guide₹83.90
GST 18%₹15.10
Total₹99.00

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