India / Firms / Mindless Pandora Tech Solutions Private Limited
Mindless Pandora Tech Solutions Private Limited
Mindless Pandora Tech Solutions Private Limited: 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
- Mindless Pandora Tech Solutions Private Limited, India: entry 38 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 (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
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Cite This Page
VASP Tracker, “Mindless Pandora Tech Solutions Private Limited: FIU-IND Status”, https://vasptracker.com/en/in/platforms/mindless-pandora-tech-solutions-private-limited/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections