GIFT CITY INTELLIGENCE Back to intelligenceTryfacta Global IFSC Private Limited
Financial Crime Compliance Services
Company profile
Registration number
IFSCA/ BATF/ 2025-26/1000/0010
Registration date
19/03/2026
Validity
Not stated by IFSCA
Contact person
Mr. Mayuresh Wagh
Registered address
Unit No. 146, Grounf Floor, Pragya Accelerator II, Building 15B, Block 15, Zone -1 GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355
Telephone
Not stated by IFSCA
Website
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
No related developments are currently available.