Virtual digital asset service providers must register with the FIU-IND as reporting entities under the Prevention of Money Laundering Act 2002; the FIU publishes the list of registered VDA service providers.
FIU-IND Registered VDA Service Providers| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| BitMart (IN) | VASP | Unknown | high | 8 | www.bitmart.com |
| Tap | VASP | Regulated | medium | 5 | tapp.exchange |
| WazirX | VASP | Regulated | high | 5 | wazirx.com |
| Giottus | VASP | Unknown | severe | 4 | www.giottus.com |
| Bitbns | VASP | Regulated | high | 3 | bitbns.com |
| KoinBX | VASP | Unknown | severe | 3 | koinbx.com |
| A2Z Crypto | VASP | Regulated | high | — | www.a2zcryptoinvestment.com |
| Anchor | VASP | Regulated | medium | — | www.anchorage.com |
| BIKI | VASP | Unknown | high | — | — |
| Bedane.in | VASP | Unknown | severe | — | — |
| Black Harbour Innovations LLP (IN) | VASP | Regulated | severe | — | blackharbour.in |
| BuyHatke | VASP | Regulated | high | — | bitbns.com |
| COFINEX INDIA (IN) | VASP | Unknown | severe | — | cofinex.io |
| CoinDCX (IN) | VASP | Unknown | severe | — | www.coindcx.com |
| CoinSwitch | VASP | Regulated | high | — | coinswitch.co |
| CoinSwitchX | VASP | Regulated | severe | — | — |
| DURVA FINTECH PRIVATE LIMITED (IN) | VASP | Regulated | high | — | — |
| Fast Exchange | VASP | Unknown | severe | — | — |
| Freeda | VASP | Regulated | high | — | — |
| GSR Ventures (HK) | VASP | Unknown | high | — | — |
Showing 1 to 20 of 50