India Crypto Payments – Compliant Development
Launch a crypto payments 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 Payments
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 Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- KYC verification integration for users
- AML monitoring for transactions
- Secure payment processing infrastructure
- Transaction history logging for audits
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 measures should be in place for crypto payments?
- Compliance measures include KYC/AML checks, secure payment processing, and transaction monitoring.
- How can I ensure the security of crypto payments?
- Implementing encryption, secure access controls, and regular security audits are key to ensuring payment security.
- What is the development timeline for a crypto payment gateway?
- The timeline can vary based on features and compliance needs, but we prioritize efficient delivery.