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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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