What compliance features are necessary for token issuance?

Necessary features include KYC/AML compliance, secure token storage, and transaction monitoring.

How can I ensure compliance during the token issuance process?

Regular audits, compliance checks, and adherence to regulatory guidelines are essential for ensuring compliance.

What is the expected timeline for developing a token issuance platform?

The timeline varies based on features, but we prioritize efficient development while ensuring compliance.

FIU-IND / PMLA · Token Issuance

India Token Issuance & RWA – Compliant Development

Launch a token issuance & rwa in India with compliance controls mapped to FIU-IND and FIU-IND / PMLA. Block Intelligence builds production software; independent counsel handles licensing.

Get a Free Quote Book a Call

Compliance scope

India · Token Issuance & RWA

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	Token Issuance & RWA

Software

Built-in compliance controls

Token smart contracts with role-based admin controls
Investor onboarding, whitelisting, and transfer restrictions
Cap table, vesting, and corporate actions tooling
Prospectus/disclosure document hosting and e-sign flows
Secondary market integration and registry sync where applicable
KYC verification for token purchasers
AML monitoring for token transactions
Secure token storage solutions
Transaction history logging for audits

View Token Issuance & RWA service Related case study

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 necessary for token issuance?: Necessary features include KYC/AML compliance, secure token storage, and transaction monitoring.
How can I ensure compliance during the token issuance process?: Regular audits, compliance checks, and adherence to regulatory guidelines are essential for ensuring compliance.
What is the expected timeline for developing a token issuance platform?: The timeline varies based on features, but we prioritize efficient development while ensuring compliance.