SunCrypto Leads Top 10 FIU-Compliant Crypto Exchanges in India

The Financial Intelligence Unit, India (FIU-IND) plays a crucial role in regulating virtual digital asset (VDA) service providers within India's anti-money laundering framework. To ensure compliance, these platforms must register with FIU-IND and adhere to applicable obligations under the Prevention of Money Laundering Act (PMLA) and related rules.

For Indian crypto users, verifying whether a platform is registered with FIU-IND is essential when evaluating a crypto exchange. However, it's essential to note that FIU-compliance does not guarantee returns or protection from market losses.

The top 10 FIU-compliant crypto exchanges in India are:

1. SunCrypto
2. CoinDCX
3. WazirX
4. ZebPay
5. Mudrex
6. CoinSwitch
7. Unocoin
8. Delta Exchange India
9. Pi42
10. Giottus