Fintech & Digital Assets · Service line 07
Web3, VDA & PMLA Compliance
Virtual digital assets under Indian law: registration with FIU-IND, anti-money-laundering duties, tax, and whether a token is a security, a commodity, or something else.
What we do
6 services
- Fixed scope
- Fixed scope a defined scope and deliverables
- Advice
- Advice advice and drafting, matter by matter
- FIU-IND registration and complianceFixed scope
- VDA tax (Section 194S / 115BBH) structuringAdvice
- Token classification memo (security vs. commodity vs. utility)Fixed scope
- PMLA VDA compliance programFixed scope
- Crypto exchange terms of serviceAdvice
- NFT and digital asset IP advisoryAdvice