Mumbai, India, Asia, Pacific and Middle East
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Businesses seeking an FIU License in India should understand that FIU-IND registration is
not a general financial services licence. Our legal consultants assist eligible virtual digital
asset service providers with registration procedures, AML/CFT policies, KYC documentation,
and reporting obligations. We support businesses in meeting applicable regulatory
compliance requirements.
Safety Tips
- • Meet in a public place
- • Don't pay in advance
- • Check the item before buying
- • Beware of deals that seem too good
Approximate location
