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Quant Broking Private Limited

Financial services · Bank

Quant Broking Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Quant Broking Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`I3L6CE.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`QUBPINB1`				[sources]
Address	MAKER CHAMBERS IV FLOOR 6 612 NARIMAN POINT MUMBAI 400021 INDIA · MAKER CHAMBERS IV FLOOR 6 612 NARIMAN POINT MUMBAI MUMBAI 400021 INDIA				[sources]
Last change	2025-08-15	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-a5f5c415d11f3887b4fbb7d3219e8735258cb7f9 · bic-QUBPINB1

For experts: raw data explorer

Factsheet Data sources

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