List of Platform for crypto trading
This query is : Resolved
Quick Summary
24 July 2025
Sir,
I want to know how to check which platform are registered under RBI for crypto trading or FNO trading now a days??
Can anyone know how many platform he was registered for crypto trading based on his PAN Card??
Please guides me at the earliest.
I want to know how to check which platform are registered under RBI for crypto trading or FNO trading now a days??
Can anyone know how many platform he was registered for crypto trading based on his PAN Card??
Please guides me at the earliest.
Dhirajlal Rambhia
(Expert)
25 July 2025
As of July 2025, cryptocurrencies are currently unregulated as legal tender in India.
The RBI does not "register" crypto trading platforms in the same way it licenses traditional financial institutions. Instead, crypto exchanges operating in India are required to comply with FIU-IND regulations and AML/KYC norms.
Some of the popular crypto platforms operating in India that comply with these regulations include:
CoinDCX
Mudrex
CoinSwitch
ZebPay
Bitbns
WazirX (Note: WazirX has faced regulatory scrutiny in the past, but continues to operate)
Unocoin
Binance (operates in India and is subject to Indian regulations for its Indian users)
The RBI does not "register" crypto trading platforms in the same way it licenses traditional financial institutions. Instead, crypto exchanges operating in India are required to comply with FIU-IND regulations and AML/KYC norms.
Some of the popular crypto platforms operating in India that comply with these regulations include:
CoinDCX
Mudrex
CoinSwitch
ZebPay
Bitbns
WazirX (Note: WazirX has faced regulatory scrutiny in the past, but continues to operate)
Unocoin
Binance (operates in India and is subject to Indian regulations for its Indian users)
29 July 2025
Can you share /brief FIU IND regulations and AML/KYC norms??
I want to know in details
I want to know in details
Dhirajlal Rambhia
(Expert)
29 July 2025
1. https://finlaw.in/blog/fiu-india-guidelines-what-every-reporting-entity-must-know
2. https://fiuindia.gov.in/pdfs/AML_legislation/AMLCFTguidelines04072023.pdf
2. https://fiuindia.gov.in/pdfs/AML_legislation/AMLCFTguidelines04072023.pdf
Dhirajlal Rambhia
(Expert)
16 September 2025
Good Luck..
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