Regulatory Registration & Compliance Filing Services

Comprehensive registration and regulatory filing services for digital asset businesses operating in India, including FIU-IND registration for Virtual Digital Asset Service Providers and FEMA compliance for cross-border operations.

FIU-IND Registration

Complete end-to-end registration process for entities dealing with virtual digital assets, ensuring full compliance with Financial Intelligence Unit India requirements. This comprehensive service handles all aspects of Digital Asset Service Provider registration including complete documentation preparation and review, regulatory compliance assessment and gap analysis, filing and follow-up with FIU-IND authorities, ongoing compliance support and monitoring, AML/CTF policy development, and regular regulatory updates and notifications. The team manages the entire registration process from initial assessment through approval, with typical timelines of 4-6 weeks.

FEMA Compliance Services

Specialized FEMA (Foreign Exchange Management Act) compliance services for digital asset businesses involving cross-border transactions. The service ensures full compliance with Foreign Exchange Management Act requirements for cryptocurrency and blockchain businesses operating across borders. Services include FEMA compliance assessment for crypto transactions, cross-border transaction structuring and compliance, RBI approval processes and documentation, foreign investment compliance for blockchain companies, regulatory filings and ongoing compliance monitoring, and cross-border legal structuring and advisory.

Cross-Border Framework

Services address complex FEMA requirements for digital asset businesses including cross-border cryptocurrency transactions, foreign investment in Indian blockchain companies, overseas direct investment by Indian crypto businesses, remittance regulations for digital assets, and reporting obligations to RBI and other authorities. The team manages interactions with Reserve Bank of India for necessary approvals and filings, including preparation of applications for RBI approval, documentation of cross-border digital asset transactions, compliance with Liberalized Remittance Scheme (LRS) for individuals, and ongoing reporting obligations.

Ongoing Support

Beyond initial registration, the service provides ongoing compliance monitoring to ensure continued adherence to FIU-IND and FEMA requirements, regular updates on regulatory changes, and support for annual filings and reporting obligations. This ensures digital asset service providers maintain their registration status and operate within regulatory frameworks.

Typical engagement timeline is 4-8 weeks for comprehensive regulatory registration and FEMA compliance setup with ongoing monitoring.