Jurisdiction reference
India
Regulator: FIU-IND. License/registration context: Registration. 42 VASP/entity records are tracked by Plexo Institute in India. Official registry source: FIU-IND VDA Registration. Data last updated: 2026-09-30.
India supervises stablecoins and digital-asset activity through FIU-IND. Governing framework: PMLA / Finance Act 2022. Regime status: Registration. Travel Rule: Legislated.
Regulatory Status
- Jurisdiction code
- IN
- Regime
- Registration
- Regulator
- FIU-IND
- Governing law
- PMLA / Finance Act 2022
- Travel Rule
- Legislated
- Tracked entities
- 42
- Recognized stablecoin backing
- fiat-backed, crypto-backed, commodity-backed, algorithmic
Licensed entities in India
Showing 12 of 42 regulated-entity records tracked in India by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Binance | Registered | FIU-IND Registration |
| Bitbns | Registered | FIU-IND Registration |
| BuyUcoin | Registered | FIU-IND Registration |
| CoinDCX | Registered | FIU-IND Registration |
| CoinSwitch Kuber | Registered | FIU-IND Registration |
| Giottus Technologies | Registered | FIU-IND Registration |
| KuCoin | Registered | FIU-IND Registration |
| Mudrex | Registered | FIU-IND Registration |
| Pi42 | Registered | FIU-IND Registration |
| Unocoin Technologies | Registered | FIU-IND Registration |
| WazirX | Registered | FIU-IND Registration |
| ZebPay | Registered | FIU-IND Registration |
Browse all 42 records in the regulated-entity registry, including the remaining 30 in India.
Central bank digital currency in India
Plexo Institute tracks 1 central bank digital currency programme in India.
- Digital Rupee (e₹) — Status: Pilot · Central bank: Reserve Bank of India (RBI) · Model: Both · Technology: Proprietary DLT
Relationship Graph
Jurisdiction FAQ
Who regulates India?
The current Plexo Institute record lists FIU-IND as the regulator for India.
How many VASPs are tracked in India?
42 VASP/entity records are tracked by Plexo Institute in India.
What is the Travel Rule status in India?
The current Plexo Institute record lists the Travel Rule status for India as Legislated.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.