India / Firms / eXchange1.India
eXchange1.India
eXchange1.India: registered with FIU-IND as a VDA service provider (reporting entity) as on 9 March 2026.
- Status
- Registered with FIU-IND · checked 21 Oct 2026
FIU-IND registration is AML/CFT registration as a reporting entity under the PMLA, not a licence. - Lok Sabha Annexure I
- UAB WEB 3 UTILITY IT SERVICES INDIA PRIVATE LIMITED (trade name eXchange1.India), India Linked to Offshore UAB “Web 3 Utility Platform”: entry 51 in Annexure I, VDA SPs registered with FIU-IND as reporting entities as on 9 March 2026. Lok Sabha USQ 5805, 30 March 2026 official
- Based in
- India, linked to offshore VASP (Country as in Annexure I; Annexure II lists offshore VDA SPs)
- Public statement
- Not applicable.
History
- Registered with FIU-IND as a reporting entity (as on 9 March 2026, per a Lok Sabha answer of 30 March 2026). — sansad.in official
Read More
- 54 Crypto Platforms Are Registered With India's FIU. The Government Says That Is Not a Licence
- India Ordered Takedowns of 53 Offshore Crypto Platforms. Four of Them Are Also on the Registered List
Cite This Page
VASP Tracker, “eXchange1.India: FIU-IND Registration (India)”, https://vasptracker.com/en/in/platforms/exchange1-india/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections