India · Country lead · 14 years

Arjun Mehta

India lead

Arjun runs the India practice. He leads FIU-IND Reporting Entity registrations under PMLA 2002, FINgate 2.0 onboarding, AML programme design and the firm's offshore-VDA-SP re-registration workstream after the late-2025 section 13 notice round.

Jurisdiction

India — FIU-IND VDA SP Registration

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Background

Arjun holds a BA LLB from the National Law School of India University (NLSIU), Bangalore. He started as an intern at Deloitte India in DLF Cyber City, Gurugram, in the tax and regulatory practice, then joined a Bangalore corporate firm advising exchanges on FIU-IND compliance. He joined Crypto License Asia in 2023 and has since led VDA SP registrations and the firm's response to the late-2025 PMLA section 13 enforcement wave.

Focus areas

FIU-IND VDA SP registrationPMLA 2002 complianceFINgate 2.0 onboardingSection 115BBH / 194S tax designDEA discussion-paper trackingOffshore re-registration after enforcement

Languages

EnglishHindi

Contact

Direct enquiries about FIU-IND registration, PMLA compliance and the 30% / 1% TDS tax stack route to Arjun. 30-minute scoping calls available in English or Hindi.

Email: arjun.mehta@crypto-license-asia.com
Office: Mumbai (BKC affiliate)
LinkedIn: linkedin.com/in/arjun-mehta

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