Blockchain Lawyer India

Blockchain Lawyer India - Crypto & Blockchain Legal Services

Company Overview

Blockchain Lawyer India provides expert legal guidance and educational resources for blockchain and digital asset businesses operating in India. The firm specializes in navigating India's evolving cryptocurrency regulatory landscape, including compliance with the Prevention of Money Laundering Act (PMLA) requirements that came into effect in March 2023.

Core Services

FIU-IND Registration

Assistance with Financial Intelligence Unit registration required for Virtual Digital Asset (VDA) service providers under PMLA regulations.

Smart Contract Drafting

Legal review and drafting of smart contract terms, ensuring legal enforceability and regulatory compliance.

Regulatory Compliance

Guidance on both Indian and global regulatory requirements for blockchain and cryptocurrency businesses.

Legal Advisory

Comprehensive legal counsel for blockchain projects, crypto exchanges, and digital asset businesses.

Regulatory Context

PMLA Compliance (2023)

Since March 7, 2023, VDA service providers in India are classified as 'reporting entities' under the Prevention of Money Laundering Act, 2002, requiring specific compliance measures.

FIU-IND Requirements

Crypto businesses must register with the Financial Intelligence Unit-India and implement KYC/AML procedures.

Key Differentiators

India-Specific Expertise

Deep understanding of India's unique and evolving cryptocurrency regulatory framework.

Educational Focus

Provides educational resources alongside legal services to help clients understand compliance obligations.

End-to-End Support

From company registration through operational compliance, covering the full lifecycle of crypto business establishment.

Ideal Clients

• Crypto exchanges launching in India
• International projects entering Indian market
• VDA service providers needing PMLA compliance
• Blockchain startups requiring legal structure
• Projects needing smart contract legal review