India Custody Integration
Integrate custody integration into your India crypto stack with controls mapped to FIU-IND and FIU-IND / PMLA. Block Intelligence delivers production integrations; independent counsel handles licensing where required.
Integration scope
India · Custody Integration
| Jurisdiction | India |
|---|---|
| Regulator | FIU-IND |
| Integration | Custody Integration |
Software
Built-in integration controls
- Fireblocks workspace, vault, and policy engine integration
- Transaction signing flows with multi-level approval policies
- Deposit address management and balance reconciliation webhooks
- Hot/warm/cold wallet routing with velocity and limit controls
- Operational dashboards for treasury and compliance teams
- Implement KYC AML API for enhanced user verification processes
- Ensure compliance with PMLA reporting obligations for VASPs
- Integrate real-time transaction monitoring to detect suspicious activities
- Facilitate secure asset management with multi-signature wallet solutions
More integrations
Other India compliance integrations
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 is the FIU-IND's role in crypto compliance?
- The FIU-IND oversees compliance with anti-money laundering and counter-terrorism financing regulations for virtual asset service providers in India.
- How does custody integration enhance compliance?
- Custody integration helps ensure that crypto assets are securely managed and compliant with regulatory requirements, reducing the risk of financial crimes.
- What are the key features of your custody integration?
- Our custody integration includes KYC AML API capabilities, secure asset storage, and compliance reporting aligned with FIU-IND standards.
- Can I customize the custody integration for my platform?
- Yes, our custody integration can be tailored to meet the specific compliance needs and operational requirements of your crypto platform.