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Asian Markets Securities Pvt. Ltd.

Financial services · Bank

Asian Markets Securities Pvt. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AMSVINB1 · fatca-3a33012dd755d00481b537ff6f2472a3b71da53a

For experts: raw data explorer

Factsheet Data sources

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