Strategic structuring and regulatory advisory
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Mirsatori provides access to one of the world’s largest digital markets, with a population of 1.4+ billion and strong growth in crypto transaction volumes.
End-to-end support is provided for launching a crypto business in India: a legal and regulatory audit of the existing structure, design of the optimal market-entry model (branch, subsidiary, or partnership), company incorporation and obtaining the required regulatory approvals, banking setup and cross-border liquidity arrangements, ongoing compliance support, and representation before competent authorities.
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Submit an inquiry to discuss the requirements for your business model, the regulators’ current rules for 2026, and the launch budget.
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Legal audit of the existing structure
Legal review of the business across its current jurisdictions, identifying risks and opportunities for expansion into India.
Design of the optimal structure
Development of the legal architecture for compliant market presence, aligned with local law and the client’s business objectives.
Company incorporation
End-to-end support for establishing a legal entity, from selecting the corporate form to obtaining incorporation documentation.
RBI approvals
Assistance with obtaining approvals from the Reserve Bank of India for virtual asset–related operations.
FIU-IND registration
Preparation of documentation and support through the mandatory registration process with India’s Financial Intelligence Unit.
Tax registrations
Registration with the tax authorities and support with compliance under GST and income tax requirements.
Retainer support
Ongoing legal support on a retainer basis, including representation before public authorities.
Compliance monitoring
Monitoring of regulatory developments and timely updates to internal policies and procedures.
Conducting a legal review of the corporate structure and business model, identifying risks and assessing the feasibility of expansion into India.
Developing a tailored market-entry plan aligned with the global structure, including budgeting and timelines for obtaining regulatory approvals.
Designing the legal architecture for compliant market presence: selecting the appropriate legal form, structuring asset ownership, and ensuring tax efficiency.
Incorporating a legal entity in India, supporting the process of obtaining RBI approvals for virtual asset operations, and arranging corporate bank account openings.
Registering with FIU-IND, completing tax registrations, implementing AML/CFT procedures, and ensuring compliance with PMLA and the Digital Personal Data Protection Act 2023.
Coordinating the commencement of operations following regulatory approvals, including legal support for hiring personnel and executing key commercial contracts.
Providing continuous legal support on a retainer basis, monitoring regulatory developments, and representing the company before Indian regulators and public authorities.
A detailed cost breakdown will be prepared: from company incorporation and regulatory fees to office lease expenses and team setup. You will receive a transparent financial launch model tailored to your business model and the regulatory requirements in India.
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Yes. Various forms of presence are available, including a branch office of a foreign company, a wholly owned subsidiary, or a representative office. The optimal structure depends on the business model, the planned scale of operations, and tax objectives.
Opening a corporate bank account for a crypto business in India is one of the more complex procedures. However, it becomes feasible with proper corporate structuring, completion of mandatory regulatory registrations (FIU-IND, RBI where applicable), and well-prepared compliance documentation.
On average, the process takes between 2 to 4 months, depending on the complexity of the corporate structure, whether RBI approvals are required, the completeness of documentation, and the pace of regulatory review.
Cross-border capital inflows are permitted subject to compliance with India’s foreign exchange framework (Foreign Exchange Management Act, FEMA) and the regulatory requirements of the Reserve Bank of India (RBI). The specific flow structure and approval requirements depend on transaction volumes and the chosen business model.
Income from virtual asset transactions is taxed at a flat rate of 30%, without the ability to offset losses. In addition, a 1% Tax Deducted at Source (TDS) applies to transactions above the prescribed threshold, which the platform is required to withhold and remit.
A registered address in India is required for company incorporation and regulatory approvals. However, operational activities may be conducted partly on a remote basis. Mirsatori assists in arranging the necessary physical presence (office, resident director) in compliance with legal requirements.
Schedule a meeting with our specialists, in-office or online, and receive a tailored case analysis, a clear cost estimate, and the best solution to achieve your goals.
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+382 69 704 986
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