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Emkay Global Financial Services Limited

Financial services · Bank

Emkay Global Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Emkay Global Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`6KI3KM.00000.LE.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ESSRINB1`				[sources]
Address	PARAGON CENTRE C-06 PANDURANG BUDHKAR MARG MUMBAI 400013 INDIA · PARAGON CENTRE C-06 PANDURANG BUDHKAR MARG MUMBAI MUMBAI 400013 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-335800XRYC8K9H5EPG13 · bic-ESSRINB1 · fatca-e53253f8b5f4f194fc35ffbfcb062dd75ce9a699

For experts: raw data explorer

Factsheet Data sources

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