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SMC Global Securities Limited

Financial services · Bank

SMC Global Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SMC Global Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`HU563A.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SMGSINB1`				[sources]
Address	MITTAL TOWER A WING 43 NARIMAN POINT MAHARASHTRA MUMBAI MUMBAI 400021 INDIA · MITTAL TOWER A WING 43 NARIMAN POINT MUMBAI 400021 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SMGSINB1 · lei-335800HLTL4M1CE2VP40 · fatca-754b692ae4aa5b62939f7ba2e6ac2258bb42349e

For experts: raw data explorer

Factsheet Data sources

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