CoinDCX

You are Safe with FIU-Compliant CoinDCX

Key Takeaways:

  • The Financial Intelligence Unit of India (FIU-IND) issued a compliance notice yesterday against nine offshore exchanges for non-compliance with the Prevention of Money Laundering (PML) Act, India [official announcement].
  • CoinDCX is the first crypto asset exchange to be an FIU-registered entity, making us fully compliant with the PML Act of India. Your funds are safe with us
  • To further ensure a safe and compliant crypto trading and investment experience, we will enable crypto deposits for all users of CoinDCX.

Read the full announcement:

Dear Community

The Financial Intelligence Unit of India (FIU-IND) issued an important compliance notice yesterday against nine offshore exchanges for operating without complying with the Prevention of Money Laundering (PML) Act, India [official announcement]. This development highlights the growing importance of regulatory compliance in India’s evolving crypto landscape.

At CoinDCX, we have always championed a robust, transparent regulatory framework that safeguards and enhances your investment experience. We are the first crypto asset exchange to be an FIU-registered entity, making us fully compliant with the PML Act of India. We lead the way as the first Indian exchange to publish Proof of Reserves (POR), ensuring complete transparency of your assets. We are committing to international security excellence and are certified with ISO/IEC 27001:2022. We also provide a 2-minute crypto tax filing solution that offers a quick, secure, and compliant way to manage your tax reporting.
These achievements are not just ours, but yours too, as our esteemed customer who values safety and compliance as much as we do.

We would like to reassure you that your funds are completely safe with us and that we commit to continue providing you uninterrupted access to deep liquidity for Futures, Spot, Margin, Earn, and other products. 

To provide you with a safe and compliant crypto trading and investment experience, we will enable crypto deposits for all users of CoinDCX. Stay tuned! Thank you for all the support. In case you have any queries, please reach out to us. 

Regards
Team CoinDCX

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