Step-by-step FINnet / FINGate guide, AML/KYC checklists, remediation playbook and Compliance7 services 1 — Why FIU-IND compliance matters (and why act now) If your offshore crypto exchange accepts Indian users, INR payments or has on/off ramps touching India, FIU-IND registration is a legal and commercial imperative. FIU-IND enforcement has moved…


