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List of FIU-Registered Crypto Platforms in India (2025)

If you’re looking for FIU-registered crypto exchanges and Virtual Digital Asset Service Providers (VDA SPs) in India, this guide contains the latest list based on the Ministry of Finance’s submission in the Lok Sabha.
Last Updated: December 2024 (Latest list published by the Government of India) According to the Ministry of Finance, 47 Virtual Digital Asset Service Providers (VDA SPs) are registered with the Financial Intelligence Unit – India (FIU-IND) under the Prevention of Money Laundering Act (PMLA), 2002.

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What is FIU Registration?

The Financial Intelligence Unit - India (FIU-IND) is a government agency under the Ministry of Finance responsible for monitoring financial transactions and preventing money laundering. Crypto exchanges operating in India are required to register as Reporting Entities under the Prevention of Money Laundering Act (PMLA). Being FIU-registered generally means the platform complies with regulations relating to:
  • KYC verification
  • Anti-Money Laundering (AML)
  • Reporting suspicious transactions
  • Record keeping
  • Regulatory compliance
Note: FIU registration does not imply government approval, guarantee, or endorsement of an exchange. It simply indicates that the entity is registered as a reporting entity under Indian law.

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Complete List of FIU Registered Crypto Platforms in India

Source: Ministry of Finance, Annexure-A (Lok Sabha, December 2024).

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Popular FIU Registered Crypto Exchanges

Among the registered entities, some of the most widely used platforms include:

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Why Does FIU Registration Matter?

Using an FIU-registered platform provides greater regulatory compliance because these exchanges are required to:
  • Verify user identity (KYC)
  • Report suspicious activities
  • Maintain AML compliance
  • Follow Indian PMLA regulations
  • Cooperate with Indian enforcement agencies when required

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Is FIU Registration Mandatory?

Yes. Since March 2023, Virtual Digital Asset Service Providers serving Indian users are required to register with FIU-IND as Reporting Entities under the Prevention of Money Laundering Act (PMLA).

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Does FIU Registration Mean the Exchange is Safe?

Not necessarily. FIU registration only indicates compliance with anti-money laundering regulations. Users should also evaluate:
  • Security practices
  • Proof of reserves
  • Trading liquidity
  • Customer support
  • Regulatory history
  • Reputation
  • Available products

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Which FIU Registered Exchanges Support Algorithmic Trading?

Several FIU-registered platforms offer APIs or infrastructure suitable for automated trading, including:
  • Delta Exchange
  • CoinDCX
  • CoinSwitch
  • Binance
  • KuCoin
  • Giottus
Always verify the latest API documentation and regional availability before building trading systems.

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Mirrorpip Supports FIU Registered Crypto Platforms

Mirrorpip is an automated crypto trading and copy trading platform that allows users to connect supported exchange accounts and automate strategies while keeping funds in their own exchange wallets. Mirrorpip currently supports integration with multiple FIU-registered exchanges, including: Additional exchange integrations continue to be added over time.

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Frequently Asked Questions

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Is Binance FIU registered in India?

Yes. Binance International Limited appears in the Ministry of Finance’s list of FIU-registered Virtual Digital Asset Service Providers.

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Is Delta Exchange FIU registered?

Yes. Delta Exchange is listed as a registered Reporting Entity with FIU-IND.

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Is CoinSwitch FIU registered?

Yes. Both CoinSwitch and CoinSwitchX appear in the official FIU registration list.

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Is CoinDCX FIU registered?

Yes. CoinDCX is one of the registered Virtual Digital Asset Service Providers.

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Is WazirX FIU registered?

Yes. Zanmai Labs Pvt Ltd (WazirX) appears in the official list.

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Final Thoughts

As India’s crypto regulatory framework continues to evolve, choosing an FIU-registered crypto platform is an important step toward trading on a platform that complies with Indian AML and reporting requirements. While FIU registration is not a guarantee of safety or investment performance, it indicates that the platform is operating within the country’s reporting and compliance framework. For traders using automated strategies, always combine regulatory compliance with strong security practices, sound risk management, and reputable trading infrastructure. Primary Source: Ministry of Finance, Government of India, Lok Sabha Unstarred Question No. 966 (2 December 2024), Annexure-A listing 47 FIU-registered Virtual Digital Asset Service Providers.