Which regulatory guidelines does CoinDCX follow?
Updated
CoinDCX is a registered Reporting Entity under the Financial Intelligence Unit (FIU), India. We strictly adhere to the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) guidelines issued by the FIU. These regulations ensure transparency, user safety, and ecosystem integrity. For more details, you can review the official AML/CFT Guidelines issued by the FIU-India here
