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International Financial Services Centres Authority
(A statutory authority established by Government of India)
IFSCA Directory
Home
IFSCA Directory
Category
Alternative Investment Fund
Ancillary Service Provider
Administration, Assets Management Support Services, and Trusteeship Services
Auditing Services
Legal services, Compliance & Secretarial Services
Professional and Management Consulting Services
Banks
BATF Service Providers
Accounting Services
Book-keeping Services
Financial Crime Compliance Services
Taxation Services
Broker Dealers
List of Broker-Dealers registered with IFSCA
List of Broker-Dealers who have surrendered their certificate of registration
List of expelled Broker Dealers
Bullion Trading/Clearing Members
Clearing Corporations
Clearing Members
List of Clearing Members registered with IFSCA
List of Clearing Members who have surrendered their certificate of registration
List of expelled Clearing Members
Credit Rating Agencies
Custodians
List of Custodians registered with IFSCA
List of entities which have surrendered their certificate of registration
Debenture Trustees
Depository
Depository Participants
List of Depository Participants registered with IFSCA
List of entities which have surrendered their certificate of registration
Finance Company
Aircraft Leasing
AMNS
Finance Companies (Core)
Finance Company (Non Core)
Global/ Regional Corporate Treasury Centre
ITFS
Ship Leasing
Fintech Entities
Accelerator Authorizations
FinTech/ TechFin Authorizations
Sandbox Entities
Sandbox Exits
Fund Management Entity
Global Administrative Office
Global In-house Centre
Insurance Intermediaries
Insurance/Reinsurance Companies
Investment Adviser
Investment Bankers-Authorised
Investment Bankers-Registered
Portfolio Manager
Qualified Jewellers
List of Qualified Jewellers de-notified by IFSCA
List of Qualified Jewellers notified by IFSCA
Registered Distributors
Stock Exchanges
Valid India-UAE CEPA TRQ Holder- Notified by IFSCA
For Financial Year 2023-24
For Financial Year 2024-25
Vault Manager
List of Registered Entities
Name of Entities
Arya Fintrade (IFSC) Pvt Ltd
Axis Bank Limited - IBU
Bank of Baroda - IBU
East India IFSC Private Limited
GLOBE CAPITAL (IFSC) LIMITED
GOGIA CAPITAL IFSC PRIVATE LIMITED
HDFC BANK LIMITED IBU
ICICI BANK LIMITED IBU
INDmoney Global (IFSC) Private Limited
Junomoneta International (IFSC) Private Limited
KOTAK MAHINDRA BANK LIMITED IBU
MANSUKH IFSC BROKING PRIVATE LIMITED
Nuvama Capital Services (IFSC) Limited
PACE FINANCIAL (IFSC) PRIVATE LIMITED
Phillip Ventures IFSC Private Limited
SGX India Connect IFSC Private Limited
SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED
SMC GLOBAL (IFSC) PRIVATE LIMITED
STATE BANK OF INDIA IBU
STOCK HOLDING CORPORATION OF INDIA LIMITED
StockHolding Securities IFSC Limited
TRADEAIR (IFSC) PRIVATE LIMITED
Inquiry / Complaint Form
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