The CEO of India’s biggest crypto exchange, CoinDCX, Sumit Gupta, announced its collaboration with ARIFAC (Alliance of Reporting Entities in India For AML/CFT) on September 19.
The collaboration has been made with organizations like FIU, NPCI, Banks, and NBFCs, which reaffirms CoinDCX’s dedication to transparency and compliance in the dynamic fintech and VDA industries.
As a member of ARIFAC, CoinDCX will be at the forefront of spreading AML/CFT knowledge and will set industry benchmarks. Through this partnership, the commitment of CoinDCX to fostering a reliable and legal crypto environment in India is demonstrated.
CoinDCX is thankful to ARIFAC and said, “Being part of ARIFAC isn’t just about collaboration; it’s about shaping the future of fintech with integrity at its core. As always, thank you for placing your trust in us.”