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SOURCE OF INFORMATION : MINISTRY OF FINANCE - FINANCIAL INTELLIGENCE UNIT
PERIOD COVERED : 14-FEB-2013 TO 31-MAR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: WARNED & DIRECTED TO BE STRICT ADHERENCE TO STATUTORY REQUIREMENTS

S.No. ENTITY DIRECTORS/ PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person COINBASE INDIA PVT.LTD.  
  PROVIDED SERVICES TO INDIAN CLIENTS AND OPERATIONS WITHIN INDIA WITHOUT ADHERING TO STATUTORY OBLIGATION UNDER (PREVENTION OF MONEY LAUNDERING) ACT, 2005   WARNED & DIRECTED TO BE STRICT ADHERENCE TO STATUTORY REQUIREMENTS

06-MAR-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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