India prohibited and restricted assets

India is route-based rather than list-based: private INR payment tokens are not publicly codified, security-like rights move into SEBI, and higher-risk wallet patterns trigger stronger FIU controls.

Restricted-asset route map

India is route-based: private INR payment tokens are not publicly codified; foreign stablecoins do not become authorised payment rails; security-like rights move into SEBI.

Restricted-asset overview

India does not publish a single public prohibited-token list for all digital assets in the reviewed materials. The stronger pattern is route-based. The RBI Act, PSS Act, and e₹ FAQ do not disclose a dedicated public route for a private INR payment token.

Security-like tokens are not prohibited merely because they are tokenised, but they cannot stay in a generic VDA bucket if the rights are securities under SCRA s.2(h). They then move into the SEBI, depository, and custody perimeter.

The FIU Guidelines, 2026 explicitly identify higher-risk situations including unhosted-wallet relationships and anonymity-enhanced crypto activity. That is why those routes belong in enhanced-control analysis rather than in an unrestricted VDA-services category.

Restricted-asset matrix

Asset or patternIndia treatmentConsequence
Private INR stablecoinNo dedicated public RBI framework located in the reviewed RBI and payment materials.Do not present as authorised payment value.
Foreign stablecoin as payment railVDA for tax and AML treatment, but not an authorised payment rail.Use authorised payment and FX channels for settlement.
Security-like tokenSCRA s.2(h) and the SEBI stack apply.Move into securities route.
Unhosted-wallet heavy transferHigher risk under the FIU Guidelines, 2026.Enhanced customer due diligence and monitoring.
Anonymity-enhanced crypto activityHigher risk under the FIU Guidelines, 2026.Stronger controls and escalation expectations.