Licence/statuscurrent FIU-IND reporting relationship disclosed by MultiBank; AML/CFT registration rather than a securities-broker licence
RoleVirtual-digital-asset AML/CFT reporting relationship
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India
FIU-IND — Financial Intelligence Unit - India
FIU-IND registers/reporting entities for AML/CFT purposes. A VDA reporting-entity registration is not a securities-broker licence.
Official regulator website ↗Forex/CFD oversight strength40/100Limited oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships