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Directorio de licencias de exchanges cripto

Mejores exchanges cripto en India (licencias verificadas oct 2026)

A 2026-10-14, la tabla recoge estos exchanges con licencia o registro en India: Binance, Bybit, Coinbase. Revise la entidad, el tipo de licencia, el estado, el enlace oficial y la fecha de cada comprobación antes de comparar comisiones. Las solicitudes y advertencias se separan; un registro no garantiza todos los productos ni la apertura de cuenta.

ExchangePaísEntidadReguladorTipo de licencia o registroEstadoFuente oficialÚltima revisión
BinanceIndiaNest Services Limited (Earlier Binance International Limited)FIU-INDVDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09Registrado

Registered reporting entity — snapshot 2026-03-09

Fuente oficial
BybitIndiaBybit Fintech LimitedFIU-INDVDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09Registrado

Registered reporting entity — snapshot 2026-03-09

Fuente oficial
CoinbaseIndiaCoinbase India Private LimitedFIU-INDVDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09Registrado

Registered reporting entity — snapshot 2026-03-09

Fuente oficial
  • BinanceRegistrado

    Registered reporting entity — snapshot 2026-03-09

    País
    India · FIU-IND
    Entidad
    Nest Services Limited (Earlier Binance International Limited)
    Tipo de licencia o registro
    VDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09
    Fuente oficial ↗
  • BybitRegistrado

    Registered reporting entity — snapshot 2026-03-09

    País
    India · FIU-IND
    Entidad
    Bybit Fintech Limited
    Tipo de licencia o registro
    VDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09
    Fuente oficial ↗
  • CoinbaseRegistrado

    Registered reporting entity — snapshot 2026-03-09

    País
    India · FIU-IND
    Entidad
    Coinbase India Private Limited
    Tipo de licencia o registro
    VDA reporting entity registration (AML/CFT only); official snapshot 2026-03-09
    Fuente oficial ↗

Register research coverage

· These are historical official registration observations, not current trading licences. No partner CTA is authorised. The parliamentary answer includes historical takedown directions separately; they cannot establish present registration or prohibition. Other partner statuses remain unverified.

  • Official source · readable: Official March 30, 2026 parliamentary answer contains the FIU-IND list as of March 9, 2026. It explains that registration concerns AML/CFT obligations and is not licensing or government endorsement.
  • Official source · readable-no-public-register: Official homepage fetched. No searchable public VDA reporting entity register was available; the parliamentary answer confirms that FIU-IND does not publish one.

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Cómo leer este directorio

Un registro significa que encontramos una entidad concreta en una fuente oficial.