📍Bengaluru, Karnataka
PMLA & VASP Compliance in Bengaluru
AML/CFT compliance for reporting entities under PMLA 2002 — KYC/CDD policy implementation, suspicious transaction reporting (STR) to FIU-IND, cash transaction reporting (CTR), VASP (Virtual Asset Service Provider) compliance for crypto exchanges and wallet providers, and internal audit of AML controls.
PMLA & VASP Compliance — Anti-Money Laundering, KYC & FIU-IND Reporting in Bengaluru — Local Context
Virtual-asset businesses and other reporting entities need documented customer due diligence, transaction monitoring, record retention, and suspicious-transaction escalation under the applicable AML framework. Bengaluru operators should also consider customer and payment flows connected with the NRI diaspora, IT/ITES, and technology startups.
Regulatory Office
Reserve Bank of India — Regional Office, Bengaluru
Provides the relevant financial-regulatory context for KYC, AML, and reporting controls affecting entities operating in Bengaluru.
Typical Bengaluru Scenarios
- A Koramangala startup hub operator documents customer onboarding and transaction-monitoring controls.
- A payment business serving the NRI diaspora reviews source-of-funds and escalation procedures.
- A Whitefield SaaS company preserves transaction records and beneficial-owner information for review.
Who We Serve in Bengaluru
Koramangala startup hubNRI diaspora (Silicon Valley/Seattle Kannada-Telugu community)Whitefield IT corridorIT/ITES companies
Why Harun Raaj & Associates in Bengaluru
We are an ICAI-registered CA firm (Membership No. 238303) based in Visakhapatnam. Every output — certificate, return, or advisory — is reviewed and signed by a CA and carries a UDIN for authenticity. We handle the full regulatory workflow so your team doesn't have to — from document collection through filing or certification.
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