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.
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
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
16 September 2025
Good Luck..
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Tax on Deemed Capital Gain
- F & O PROFIT REPORTING FOR AY 2026-27
- Type of Capital Gain
- Exiting partner in partnership firm in gst portal
- TDS _Long term Capital Gain ref.sec 214 Table 2
- TAX AUDIT QUESTION
- Grand in aid
- ASMT-10 received from A O
- VALUATION OF PRIVATE LIMITED COMPANY SHARES
- Taxability of credit in canara bank ET & T section (NRO)
- Gst on travel by air for business purposes
- Loss of interest in PF transfer from EPFO to Trust
- Seeking Advice: High Tax Shortfall on Job Switch + Let-Out House Property Loss in FY 2025-26
- TDS offline utility
- TDS on rent received on hardship compensation being rent on redevelopment of building
- Housing Society-ITR5
- TDS on Rent received on redevelopment of building
- Indian IT Portal issue in computing tax as per UK-India DTAA
- Capital Gains on sale of residential flat
- Upload Level ValidationITR3Category of Defect B/D
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
