Registration

FIU-IND Registration

Get Started ← All FIU-IND & AML Services

Overview

Entities regulated under the Prevention of Money Laundering Act (PMLA) — including NBFCs, payment system operators, insurance companies and capital market intermediaries — are required to register with the Financial Intelligence Unit – India (FIU-IND). Estabizz provides end-to-end support for the registration process, from eligibility determination and documentation to portal filing and post-registration compliance set-up.

What We Offer

✓Eligibility assessment under PMLA Schedule and applicable RBI/SEBI/IRDAI guidelines

✓Preparation of entity profile, KYC/AML policy and Board resolution

✓FIU-IND portal registration and Principal Officer designation

✓Nomination of Designated Director as required under PMLA

✓Post-registration set-up: reporting obligations, STR/CTR formats

✓Ongoing advisory on FIU-IND circulars and updates

How It Works

Eligibility Review

We assess whether your entity is a 'reporting entity' under PMLA and which regulator (RBI/SEBI/IRDAI/IFSCA) oversees you.

Document Preparation

We compile the entity profile, draft the KYC/AML policy and prepare Director/Principal Officer appointment letters.

FIU-IND Portal Filing

We complete the online registration at fiu.gov.in, including upload of required documents and officer details.

Confirmation & Set-up

Once registered, we help configure your STR/CTR reporting templates and internal AML escalation matrix.

Documents Required

Certificate of Incorporation / Registration
PAN card of entity
Board resolution authorising FIU-IND registration
KYC/AML Policy document
Details of Principal Officer (name, designation, contact)
Details of Designated Director
Regulatory licence (RBI, SEBI, IRDAI, or relevant authority)

Frequently Asked Questions

Which entities must register with FIU-IND?+

All 'reporting entities' under PMLA — banks, NBFCs, payment system operators, prepaid instrument issuers, insurance companies, capital market intermediaries, casinos, and real estate agents — must register.

Is there a fee for FIU-IND registration?+

No, FIU-IND registration itself is free. Professional fees apply for our advisory and documentation support.

How long does the process take?+

Typically 7–15 working days from receipt of complete documents, depending on entity type and document readiness.

What happens after registration?+

Registered entities must file Suspicious Transaction Reports (STR) and Cash Transaction Reports (CTR) on the FIU-IND portal, maintain records per PMLA rules, and conduct annual AML audits.

FIU-IND Registration — Start Today

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