Legal, compliance and structuring for founders across India, the UAE and the US. Web3: VARA, FIU-IND, MiCA. https://xitter.cf/t.co/asoLLS9eSp
USA | Dubai | India
Joined March 2024
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Infinilex retweeted
An office outside India does not take a crypto platform outside FIU-IND. On 9 September 2026, it sent Section 13 notices to 15 more offshore platforms, repeating that the duty is activity-based.
With Indian users on your product, which group entity performs the notified activity?
"In the real world, your signature is not you."
@Arshasays of @MOI_Tech on why an AI agent holding your signature is as good as you, and why authority should be granted at the moment it's used.
A VARA custody licence is a company, not a chapter.
Custody sits in its own legal entity, a separate wallet per client; rehypothecation is prohibited even with consent; hot-wallet crime cover is mandatory.
MiCA Article 75 is a conduct article inside a broader CASP authorisation.
Capital, segregation, cold storage and insurance terms under VARA, FSRA, DFSA, MiCA and NYDFS in one table, with India's position: infinilex.io/insights/crypto…
Infinilex retweeted
A Delaware subsidiary run from Bengaluru or Dubai fails the fundraising exemption in the SEC's proposed Regulation Crypto Assets. Comments closed on the 20th.
Our letter dated 6 October asks the SEC to admit non-US entities on conditions.
Would your team move to the US to qualify?
Today at 6:30 PM IST: Web3 Builders with Anantha Krishnan and Piyush Maheshwari of @MOI_Tech , on AI agents, identity and accountability.
Join on X- xitter.cf/i/spaces/1yJAPwWNWabGb
Tomorrow, 6:30 PM IST: Anantha Krishnan and Piyush Maheshwari of @MOI_Tech with @prashant__sha on giving AI agents real authority, and who answers when they use it.
What should we ask them? Reply here.
xitter.cf/i/spaces/1yJAPwWNWabGb
Your AI agent signs, pays, or shares your data. Who answers for it?
Thursday on Web3 Builders: Anantha Krishnan and Piyush Maheshwari of @MOI_Tech , who build permissions for AI agents, with @prashant__sha .
Thu 22 Oct, 6:30 PM IST | 5:00 PM Dubai | 2:00 PM London | 9:00 AM New York.
What would you ask a team building scoped, revocable authority for AI agents? Reply here; the best questions go to @Arshasays and @PimaBD live.
Set a reminder: xitter.cf/i/spaces/1yJAPwWNWabGb
"Making your first dollar is now the hard part." @kirat_tw on why AI moved the bottleneck from shipping to getting paid, and @prashant__sha on getting paid in India the clean way.
Recap of Infinilex WEB3 BUILDERS X Spaces #11!
Today at 8 PM IST: Web3 Builders Space 11 with Harkirat Singh (@kirat_tw).
6:30 PM Dubai · 4:30 PM CEST · 3:30 PM London · 10:30 AM New York.
xitter.cf/i/spaces/1qJDzWpoaNkKV
Tomorrow, 8 PM IST.
Harkirat Singh (@kirat_tw) and Prashant Sharma (@prashant__sha) on how Indian builders get paid when the client, the bounty or the job is abroad.
Set a reminder: xitter.cf/i/spaces/1qJDzWpoaNkKV
Web3 Builders Space 11 with @kirat_tw is on Thursday, the 15th.
What should we ask him about getting paid from India? Remote USD jobs, bounties and grants, crypto, setting up abroad.
Reply with your question.
The best ones go into the Space.
Thu 15 Oct, 8 PM IST. Set a reminder: xitter.cf/i/spaces/1qJDzWpoaNkKV
WEB3 Builders is back.
Space 11: @prashant__sha hosts @kirat_tw.
Everyone asks Harkirat how to land the remote job. We ask what comes after: how you get paid from India, in dollars and in crypto.
Thu 15 Oct, 8 PM IST. Set a reminder:
xitter.cf/i/spaces/1qJDzWpoaNkKV
A founder building from India, raising funds in Singapore, with a token team in Dubai and a Delaware entity for US customers, usually has four advisors who have never spoken to each other. The handovers between them are where things get missed.
This past week KGP Legal LLC in Singapore announced a partnership with us, and we are glad to confirm it. KGP is a Singapore-licensed corporate and commercial law practice with a strong fintech and digital-asset bench operating primarily in Singapore as well as across the Asia-Pacific region. Infinilex covers India, the UAE and the US. Together we can now plan a structure across all four from the start.
Where it helps most:
1. India to Singapore holding structures: FEMA and ODI work on the India side, incorporation, governance and fundraising in Singapore. One plan, two teams, no gaps.
2. Token and listing opinions: One classification exercise across Singapore, India, the UAE, the US and the EU, instead of separate memos that disagree.
3. Digital-asset teams moving between Singapore and the UAE: Since June 2025, a Singapore entity serving only overseas customers may require a licence in Singapore, and MAS has said it will grant these only in exceptional cases. KGP scopes the Singapore position; we handle VARA or ADGM on arrival.
Singapore law advice comes from KGP Legal. India, UAE and US structuring and compliance come from us.
The CLARITY act just failed in the senate.
Cloture didn't even get a simple majority. So, US crypto market structure has no law, again.
And that means the rulebook you actually answer to is the one the SEC is writing right now.
Here's where things really stand.
If US persons can transact with you, securities and money-transmitter questions apply now, law or no law.
It's why token issuers keep choosing clearer homes, the UAE, the EU under MiCA, and structuring US access carefully.
With CLARITY dead for 2026, the practical question is where to build instead. We walk through where a crypto holding company should actually sit, US, UAE or India, and why:
infinilex.io/insights/delawa…
