FIU-IND Registration – A Complete Guide
We provide expert assistance for FIU-IND (Financial Intelligence Unit-India) registration and ongoing reporting for NBFCs, banks, and financial institutions—ensuring smooth compliance with anti-money laundering (AML), counter-terrorism financing (CFT), and regulatory obligations.
- 100% FIU-IND & PMLA-Compliant Registration
- Professional Guidance on AML-CFT Reporting
- Secure Portal Onboarding & Report Uploads
- Timely Filing: STRs, CTRs, and Regulatory Returns
- Confidential Handling & Compliance Training
Overview of FIU-IND Registration
FIU-IND is the central national agency for receiving, analyzing, and disseminating information related to suspicious financial transactions under the Prevention of Money Laundering Act (PMLA). NBFCs, banks, and select financial entities in India must register with FIU-IND and report:
Suspicious Transaction Reports (STR)
Cash Transaction Reports (CTR)
Other Statutory Filing as per AML & CFT guidelines
Our specialist team supports every aspect of your compliance journey—from account registration and secure online integration to regular AML reporting and regulatory training.
FIU-IND (Financial Intelligence Unit-India) registration is mandatory for NBFCs, banks, and financial entities reporting under the Prevention of Money Laundering Act (PMLA). This process enables businesses to file Suspicious Transaction Reports (STR), Cash Transaction Reports (CTR), and other regulatory filings online. Our consultants handle registration setup, secure data integration, and the mapping of transaction types—ensuring your organization not only completes initial onboarding but stays audit-ready and compliant throughout all reporting cycles. Trust us to simplify your anti-money laundering journey and give your business lasting regulatory assurance.
All reporting entities under FIU-IND must adhere to detailed Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines. Key obligations include KYC checks, categorization and monitoring of clients, timely filing of STR, CTR, and large-value transaction reports, and immediate escalation of red-flag activities. Ongoing staff training and periodic policy reviews are crucial to avoid penalties. We help you draft robust reporting procedures and maintain audit-ready compliance at all times.
To complete FIU-IND onboarding and reporting, assemble:
Entity incorporation documents, RBI license
List of principal officers and designated director with KYC proofs
IT system audit report and secure integration credentials
Board/management approval for reporting setup
Previous STR/CTR filings (if applicable)
Data security and employee training records
Our compliance team reviews, organizes, and updates your file—streamlining registration, minimizing regulatory queries, and ensuring smooth audits.
Benefits of FIU-IND Registration
Full Legal & Regulatory Compliance
Fulfills statutory obligations under PMLA to prevent penalties, prosecution, or regulatory shutdown.Risk Mitigation & Fraud Prevention
Detects and reports suspicious activities, protecting your business from financial crime and reputational risk.Strengthened Credibility
Consistent compliance with FIU-IND builds confidence with regulators, stakeholders, and investors.Operational Continuity
Avoids regulatory penalties or shutdowns associated with non-compliance or delayed filings.Proactive Risk Management
Enables early detection and intervention on money-laundering or terror-financing red flags.Better Internal Controls
Ongoing training and reporting foster a compliance-oriented culture and stronger internal processes.
