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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 · 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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-db071edd06007b4695353b54fe2f089b60f35181 · bic-NEWGINB1

For experts: raw data explorer

Factsheet Data sources

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Newedge Broker India Private Ltd - OpenSanctions