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Newedge Broker India Private Ltd

Financial services · Bank

Newedge Broker India Private Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Newedge Broker India Private Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`QQA6ZW.00246.ME.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NEWGINB1`				[sources]
Address	CRENSCENZO BUILDING G BLOCK, UNIT 1409 FLOOR 14 C-38/C3-39 BKC MUMBAI 400051 INDIA · CRENSCENZO BUILDING G' BLOCK, UNIT 1409 FLOOR 14 C-38,C3-39 BANDRA-KURLA COMPLEX MUMBAI MUMBAI 400051 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-db071edd06007b4695353b54fe2f089b60f35181 · bic-NEWGINB1

For experts: raw data explorer

Factsheet Data sources

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