印度金融情报机构明年可能允许更多离岸加密货币交易所

据报道，印度金融情报部门（FIU-India）正在审查四家离岸加密货币交易所提出的在 2025 年 3 月之前恢复运营的请求

India’s Financial Intelligence Unit (FIU-India) is reportedly reviewing requests from four offshore cryptocurrency exchanges to resume operations by March 2025, following the earlier lifting of bans on Binance and Kucoin.

据报道，继早些时候解除了对币安和 Kucoin 的禁令后，印度金融情报部门 (FIU-India) 正在审查四家离岸加密货币交易所提出的在 2025 年 3 月之前恢复运营的请求。

A source familiar with the review process told local news outlets that we have received requests from four more offshore crypto exchanges to operate in India, and we assume that at least two of them will be permitted to resume operations by end FY25.

一位熟悉审查流程的消息人士告诉当地新闻媒体，我们已收到另外四家离岸加密货币交易所在印度运营的请求，我们认为其中至少两家将被允许在 25 财年末恢复运营。

“This would be after undergoing a thorough review of transaction visibility, suspicious transaction reporting (STR), and other related issues,” the source added.

消息人士补充道：“这将是在对交易可见性、可疑交易报告（STR）和其他相关问题进行彻底审查之后进行的。”

The official further explained that FIU-India is focused on ensuring compliance with anti-money laundering regulations before granting permission, emphasizing that only after complete due diligence, will we allow any crypto exchange to operate in India. We are very strict about compliance.

该官员进一步解释说，印度金融情报机构的重点是在授予许可之前确保遵守反洗钱法规，并强调只有在完成尽职调查后，我们才会允许任何加密货币交易所在印度运营。我们对合规性非常严格。

The Indian Financial Intelligence Unit recently authorized offshore cryptocurrency exchanges Binance and Kucoin to operate in India as Virtual Asset Service Providers (VASPs). FIU-IND Director Vivek Aggarwal confirmed both exchanges are now registered, allowing full transaction visibility and initiating the suspicious transaction report process.

印度金融情报部门最近授权离岸加密货币交易所币安和库币作为虚拟资产服务提供商（VASP）在印度运营。 FIU-IND 总监 Vivek Aggarwal 证实，两家交易所现已注册，可实现全面的交易可见性并启动可疑交易报告流程。

Kucoin resolved non-compliance issues, paying a fine of Rs 35.5 lakh (~$43,000), which led to the lifting of its website ban. The FIU-India has fined Binance $2.25 million (₹18.8 crore) for non-compliance with AML regulations. Last December, the Indian government barred access to nine offshore exchanges. Aggarwal stated that while offshore exchanges need not form separate Indian entities, a compliance officer registered with FIU-IND is required.

Kucoin 解决了违规问题，支付了 355 万卢比（约合 43,000 美元）的罚款，从而解除了其网站禁令。印度金融情报机构因币安不遵守反洗钱法规而对其处以 225 万美元（1.88 亿卢比）的罚款。去年12月，印度政府禁止了九家离岸交易所的进入。 Aggarwal 表示，虽然离岸交易所不需要成立单独的印度实体，但需要一名在 FIU-IND 注册的合规官。