VASP TrackerIndia crypto registration check (FIU-IND) English
Menu
54 VDA SPs registered with FIU-IND · list · takedowns and penalties

India FIU-IND Registered Crypto Platforms Open Data (CSV)

Download both annexures of Lok Sabha USQ 5805 (registered VDA SPs and takedown list) and FIU-IND's VDA orders. CC BY 4.0.

Downloads

Data Dictionary

FieldMeaning
nameDisplay name (trade name as listed; legal name where none is given)
slugPage identifier
statusregistered · conditional · not_operational · takedown_only
based_inindia · india_linked · offshore (country as listed)
legal_nameLegal (RE) name as in Annexure I
countryCountry as in Annexure I
annexure_i_rowsRow numbers in Annexure I
on_takedown_listNamed in Annexure II
notice_dec_2023Among the nine offshore VDA SPs served show-cause notices on 28 Dec 2023
fiu_orderpenalty · warning · empty
penalty_inrPenalty in rupees
majorMajor brand flag (editorial)
pageVASP Tracker page

Licence CC BY 4.0: credit “VASP Tracker” with a link. Source: Lok Sabha Unstarred Question No. 5805 (30 March 2026), Annexures I and II; FIU-IND orders.

Cite This Page

VASP Tracker, “India FIU-IND Registered Crypto Platforms Open Data (CSV)”, https://vasptracker.com/en/in/data/ (accessed 21 Oct 2026). CC BY 4.0.