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

Brokers connected to FIU-IND

MultiBank GroupMEXD Worldwide Private Limited

Licence/statuscurrent FIU-IND relationship disclosed by MultiBank; exact FIU registration identifier was not independently resolved

RoleVirtual-digital-asset AML/CFT reporting relationship, not a securities-broker licence

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