Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asian Markets Securities Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| GIIN | B8PCR8.99999.SL.356 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AMSVINB1 | [sources] | |||
| Address | NIRMAL BUILDING 241/24 FLOOR 15 MUMBAI 000000 INDIA · NIRMAL BUILDING 241/242 FLOOR 15 NARIMAN POINT MAHARASHTRA MUMBAI MUMBAI 400021 INDIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-3a33012dd755d00481b537ff6f2472a3b71da53a · bic-AMSVINB1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.