PLATINX
PLATINX: conditionally on-boarded with FIU-IND as on 9 March 2026.
- Status
- Conditionally on-boarded · 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
- Eopsin Tech Private Limited (trade name PLATINX), India: entry 52 in Annexure I, VDA SPs registered with FIU-IND as reporting entities as on 9 March 2026, marked “Conditionally On-boarded”. 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); marked “Conditionally On-boarded”. — sansad.in official
Read More
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Cite This Page
VASP Tracker, “PLATINX: FIU-IND Registration (India)”, https://vasptracker.com/en/in/platforms/platinx/ (accessed 21 Oct 2026). CC BY 4.0.Found an error? Report it · Corrections