India

Cryptocurrency is legal to buy, sell, and hold in India under the Virtual Digital Assets (VDA) classification introduced by the Finance Act 2022. There is no outright ban; rather, India operates a 'regulation through taxation' approach with a 30% flat tax on gains, 1% TDS, mandatory FIU-IND registration for VASPs under PMLA, and AML/KYC obligations. No single comprehensive crypto law exists yet; oversight is shared among RBI (monetary policy), SEBI (securities-like tokens from April 2025), FIU-IND (AML), and CBDT (taxation). A dedicated regulatory framework (possibly the COINS Act) is under discussion for 2026.

Overview

StatusLegal
Risk Score25/100 (Low Risk)
Regionsouth asia
CurrencyINR

Tax Information

Capital Gains (Personal)30% capital gains tax on crypto assets
Capital Gains (Corporate)30% corporate tax on crypto gains
VAT on Crypto
Staking TaxTaxed as income
Airdrop TaxTaxed as income

India taxes crypto capital gains at 30% for individuals and corporations, with staking, mining, and airdrops treated as taxable income. VAT/GST does not apply to crypto transactions.

Licensing & Registration

RequiredYes
RegulatorRBI / SEBI / FIU-IND
FrameworkPrevention of Money Laundering Act (PMLA) 2002 with VDA Service Provider Notification (2023); Income Tax Act 1961 Section 115BBH (Finance Act 2022); FIU-IND AML/CFT Guidelines for VDA Reporting Entities (January 2026); SEBI oversight of securities-like tokens (from April 2025). No single comprehensive crypto act as of 2026-06-01.
Easehard
Cost (USD)$50,000 - $200,000 (FIU registration + compliance infrastructure)

Licensing is required for crypto exchanges and service providers, with stringent KYC and compliance obligations. The framework is still evolving with high regulatory scrutiny.

Enforcement Activity

Level: High

No detailed enforcement information available

CBDC

StatusPilot
NameDigital Rupee
Issuing AuthorityRBI
Modelhybrid
TechnologyDLT

AML / KYC

KYC RequiredYes
Travel RuleYes
FATF MemberYes
FATF Statusregular_follow_up
FATF BodyFATF
Suspicious-Activity ReportingYes

DeFi, Stablecoins & NFTs

Status: Restricted

DeFi platforms face regulatory restrictions and are not formally recognized under current Indian law, with ongoing regulatory scrutiny.

Stablecoins

Status: Restricted

Stablecoins are under regulatory restrictions with no formal approval; RBI has expressed concerns over their use and potential risks.

NFTs

Status: regulated

Mining

LegalYes
Electricity Cost$0.082/kWh
Renewable Energy24%
Infrastructurefair

Mining is legal but faces restrictions including licensing and compliance requirements. Electricity costs are moderate; infrastructure is developing.

Geopolitical Risk

Stabilitymoderate
SanctionsNo
Corruption Index40/100
Banking Accessrestricted
Sanctions Program ActiveYes

Risk Factors

India maintains a cautious regulatory environment with moderate political stability. Crypto businesses face banking restrictions and regulatory uncertainty, though no international sanctions apply.

Recent Political Events

Sources

Frequently Asked Questions

Is cryptocurrency legal in India?

Cryptocurrency is legal to buy, sell, and hold in India under the Virtual Digital Assets (VDA) classification introduced by the Finance Act 2022. There is no outright ban; rather, India operates a 'regulation through taxation' approach with a 30% flat tax on gains, 1% TDS, mandatory FIU-IND registration for VASPs under PMLA, and AML/KYC obligations. No single comprehensive crypto law exists yet; oversight is shared among RBI (monetary policy), SEBI (securities-like tokens from April 2025), FIU-I

What is the FATF status of India?

India is classified by FATF as: regular_follow_up.

Are VASPs licensed in India?

Yes, licensing is required for VASPs.

What is the AML/KYC regime in India?

KYC is mandatory for crypto businesses.

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Last reviewed: 2026-06-01 · Data source: Soken Crypto Legal Map

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