Navigate FIU-IND Compliance With Confidence
In a Better Regulated Financial Environment
If your business is classified as a “Reporting Entity” under the Prevention of Money Laundering Act (PMLA)—including real estate agents, jewelers, accountants, and financial intermediaries—you’re legally required to register with the Financial Intelligence Unit – India (FIU-IND) and file ongoing reports.
At CA Lekshmi & Associates, we help you complete your FIU-IND registration without delays or errors. From eligibility checks to documentation submission, user credential setup, and post-registration guidance—we handle it all while ensuring your business stays fully compliant with AML regulations.
📌 Start your AML compliance journey with trusted experts—no missteps, no confusion.
FIU-IND Registration Services We Offer
Eligibility Assessment – Confirm if your business qualifies as a Reporting Entity under PMLA
Document Preparation – Prepare and compile all required KYC, business incorporation, and PAN documentation
Online Portal Registration – End-to-end setup with FIU-IND, DSC integration, and user access
Secure Reporting Credentials – Ensure safe setup of your user ID, password, and compliance portal access
Post-Registration Support – Guidance on how to prepare and submit CTRs, STRs, and NTRs periodically
🧷 Includes legal review, submission follow-up, and AML advisory post-registration.
We Make AML Compliance Seamless
Entities successfully registered across India
Registration success with no technical rejections
Client Impact
“We were asked by our legal consultant to register with FIU-IND but had no idea where to begin. CA Lekshmi’s team did everything—from eligibility to registration to user login access—within four days.”
— Nikhil J., Partner, Luxury Jewelry Brand
Driving Compliance Across Sensitive Sectors
Real Estate Sector
Get compliant before project launches or regulatory audits.
Jewelry & Bullion Dealers
Register your high-value transaction reporting before inspections hit.
Professional Firms
Meet FIU requirements for advisory entities handling high-value clients.
Startups Entering Regulated Industries
Set up compliance systems right from Day 1.
FIU-IND Registration FAQs
Common questions about income tax, compliance, and litigation support in India.
What is FIU-IND and why is registration necessary?
FIU-IND is the central agency for receiving and analyzing financial transactions under PMLA. Registration is mandatory for all Reporting Entities as defined by the Act.
Which businesses are considered Reporting Entities?
Real estate agents, dealers in precious metals, accountants, financial institutions, and anyone handling large financial transactions fall under this category.
What reports must be filed after registration?
Common reports include CTR (Cash Transaction Report), STR (Suspicious Transaction Report), and NTR (Non-Profit Organisation Transaction Report).
What happens if I don’t register with FIU-IND?
Non-registration may result in regulatory penalties, loss of licenses, or disqualification from conducting certain transactions.
