FIU-IND Registration process When it comes to regulatory compliance in India, few things are as important for financial entities and reporting institutions as FIU-IND registration. Whether you’re running a fintech startup, cryptocurrency exchange, or any financial business that falls under the Prevention of Money Laundering Act (PMLA), registering with the Financial Intelligence Unit – India (FIU-IND) is not just a regulatory formality—it’s a legal obligation. But how exactly do you go about applying for FIU-IND Registration Services in India ? This step-by-step guide breaks down the process, highlighting what you need, why it matters, and how you can ensure compliance with minimal stress. What Is FIU-IND and Why Does Registration Matter? The Financial Intelligence Unit – India (FIU-IND) is a central agency under the Department of Revenue, Ministry of Finance. Its core responsibility is to receive, analyse, and disseminate financial intelligence related to suspicious financial transact...