India Crypto Exchange – Compliant Development
Launch a crypto exchange in India with compliance controls mapped to FIU-IND and FIU-IND / PMLA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
India · Crypto Exchange
India requires Virtual Digital Asset service providers to register with FIU-IND under the Prevention of Money Laundering Act as reporting entities. This is mandatory AML/CFT compliance for exchanges, custodians, OTC desks, and similar VDA activities serving Indian users.
| Jurisdiction | India |
|---|---|
| Regulator | FIU-IND |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrated KYC verification processes
- Automated AML transaction monitoring
- Real-time audit logging and reporting
- Compliance dashboard for regulatory oversight
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance features are included in the crypto exchange software?
- The software includes KYC/AML controls, transaction monitoring, audit logs, and reporting features to ensure FIU-IND compliance.
- How long does it take to develop a compliant crypto exchange?
- The development timeline varies based on requirements, but we aim for efficient delivery while ensuring compliance with FIU-IND regulations.
- Can I customize the compliance features of the exchange software?
- Yes, our software can be customized to meet specific compliance needs and regulatory requirements.