India · VDA Service Providers Registered With FIU-IND, Takedowns and Penalties
54 VDA Service Providers Were Registered With FIU-IND as Reporting Entities on 9 March 2026. FIU-IND Has Directed the Takedown of Apps and URLs of 53 VDA Service Providers.
Crypto platforms registered as reporting entities under India's anti-money-laundering law, as tabled in Parliament, plus FIU-IND's takedown list and penalties. Registration is not a licence. Who is registered →
54
VDA SPs registered with FIU-IND (9 March 2026)
9 not operational, 3 conditionally on-boarded.
Full list, Binance, Bitbns, Bybit, Coin DCX, Coinbase, Coinswitch, Delta Exchange, Giottus, KoinBX, KuCoin, Mudrex, Unocoin, WazirX, Zebpay
Every Firm in the Lok Sabha Annexures
102 of 102 · CSV
| Enforcement | Sources | |||
|---|---|---|---|---|
| BinanceNest Services Limited (Earlier Binance International Limited) | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | FIU-IND penalty | Lok Sabha USQ 5805, Annexure I official FIU-IND order 10/DIR/FIU-IND/2024 official |
| BitbnsBitbns Internet Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BybitBybit Fintech Limited | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | FIU-IND penalty | Lok Sabha USQ 5805, Annexure I official FIU-IND order 15/DIR/FIU-IND/2024 official |
| Coin DCXNeblio Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| CoinbaseCoinbase India Private Limited | India, linked to offshore VASP | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | FIU-IND warning | Lok Sabha USQ 5805, Annexure I official FIU-IND order 16/DIR/FIU-IND/2024 official |
| CoinswitchBitcipher Labs LLP | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Delta ExchangeExcelium Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| GiottusGiottus Technologies Pvt Ltd | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| KoinBXKooz Advisors and Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| KuCoinPeken Global Limited | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | FIU-IND penalty | Lok Sabha USQ 5805, Annexure I official FIU-IND order 08/DIR/FIU-IND/2024 official |
| MudrexRPFAS Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| UnocoinUnocoin Technologies PVT LTD | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| WazirXZanmai Labs PVT LTD | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ZebpayAwlencan Innovations India Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BingXAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitfinexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitgetAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitstampAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| Crypto.ComAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| Gate.ioAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| GeminiAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| HuobiAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| KrakenAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| MEXC GlobalAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| MoonpayAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| OKXAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| PaxfulAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| AlpyneALSD Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ANQ FinanceANQ Digital Finserv Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ARDOUR Labs Private LimitedIndia | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ArthBitArthbit Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BIT24HRSUBHX INFOTECH (OPC) PRIVATE LIMITED | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Bitbse.comLongreen India Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BlockovilleBlockoville OU | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BuyucoinIBLOCK Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| CarretCarretx Technologies Pvt. Ltd. | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| CoinswitchXNextgendev Solutions Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| EcliptonEclipton Technologies Private Limited | India, linked to offshore VASP | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| eXchange1UAB “Web 3 Utility Platform” | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| eXchange1.IndiaUAB WEB 3 UTILITY IT SERVICES INDIA PRIVATE LIMITED | India, linked to offshore VASP | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| FanCraze Technologies Inc.Delaware, USA | Offshore | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| FanztarMetatoken Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| FlitpayFlitpay Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| GetbitREMIZO Technologies India Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| InocyxInocyx Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| LiminalFirst Answer India Technologies Pvt Ltd | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Mindless Pandora Tech Solutions Private LimitedIndia | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| OnmetaABHIBHA Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| OnrampBuyhatke internet private limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| pi42Lightningnodes Technologies Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| PyorUCY Technology Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| RarioRario Digital Private Limited; Digital Collectibles Pte. Ltd. | India, linked to offshore VASP | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Stable PayFincrypt LLP | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| SuncryptoAngelic Infotech Private Limited | India | Registered with FIU-INDLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BitDeltaDurva Fintech Private Limited | India | Conditionally on-boardedLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ParracryptoPARAACRYPTO TECHNOLOGY PRIVATE LIMITED | India | Conditionally on-boardedLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| PLATINXEopsin Tech Private Limited | India | Conditionally on-boardedLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Ante Multimedia Private LimitedIndia | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| BytexFIN GENIE Tech Private Limited | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| CoindhanWOLLFISH Labs Pvt Ltd | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| CryptosmartlifeSmartliving Digital Technologies Pvt. Ltd | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Density ExchangePagarpay India Private Limited | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| Rovi91 Innovations Private LimitedIndia | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| SquareDamsol Pvt Ltd | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| TransakTransak Technology India Private Limited | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| ValrVeeratva Technologies Private Limited | India | Registered, not operationalLok Sabha USQ 5805, 30 March 2026 | None in sources | Lok Sabha USQ 5805, Annexure I official |
| AscendExAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BaazcoinAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BC.gameAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BeldexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitgoAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitmartAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitMexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BitrueAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BittrexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BTCCAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| BTSEAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| CEX.IOAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| ChangellyAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| CoinColaAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| CoinexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| CoinpayXAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| CoinWAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| HIT BTCAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| HuioneAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| LBankAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| LCXAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| LocalCoinSwapAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| MercuryoAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| NetellerAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| NoonesAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| OnlychainAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| P2p.meAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| P2PXAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| PhemexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| PoloniexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| PrimeXBTAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| Probit GlobalAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| RemitanoAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| SkrillAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| YouhodlerAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
| ZooMexAnnexure II · not on Annexure I | Offshore | Takedown directed (not on Annexure I)Lok Sabha USQ 5805, 30 March 2026 | On takedown list | Lok Sabha USQ 5805, Annexure II official |
Source: Lok Sabha USQ 5805, Annexures I and II (30 March 2026); FIU-IND orders. Names as listed. Methodology.
Analysis
- 54 Crypto Platforms Are Registered With India's FIU. The Government Says That Is Not a Licence
21 Oct 2026 · The list of VDA service providers registered with FIU-IND, tabled in the Lok Sabha because FIU-IND does not publish one.
- India Ordered Takedowns of 53 Offshore Crypto Platforms. Four of Them Are Also on the Registered List
21 Oct 2026 · FIU-IND's takedown list as tabled in Parliament, matched against the list of registered VDA service providers.
- FIU-IND Has Fined Binance, Bybit and KuCoin ₹28.435 Crore. Coinbase Got a Warning
21 Oct 2026 · The four FIU-IND orders against crypto platforms under the PMLA: amounts, dates and what each order says.
Key Dates
- Rules
AML & CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets
- Parliament
54 Registered VDA SPs and 53 Takedowns Disclosed
Cite This Page
VASP Tracker, “India Crypto Registration Tracker: FIU-IND”, https://vasptracker.com/en/in/ (accessed 22 Oct 2026). CC BY 4.0.