List of Platform for crypto trading

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Keyur (Querist)
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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.

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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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)

Keyur

Keyur (Querist)
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29 July 2025 Can you share /brief FIU IND regulations and AML/KYC norms??

I want to know in details

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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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

Dhirajlal Rambhia

Dhirajlal Rambhia (Expert)
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16 September 2025 Good Luck..

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