Tryfacta Global IFSC Private Limited
Active
BATF Service Providers · Financial Crime Compliance Services
IFSCA/ BATF/ 2025-26/1000/0010
Registered 19 Mar 2026
Perpetual / Not stated
GIFT City & IFSC Entity Directory
Explore regulated and authorized entities operating within India's International Financial Services Centre (IFSC) ecosystem.
Total Entities
1,000
Active / Current
1,000
Categories
18
Updated
1
Entity Directory (1)
Showing 1 to 1| # | Sub Category | Registration / Authorization No. | Validity | Status | View | |||
|---|---|---|---|---|---|---|---|---|
| 1 | Tryfacta Global IFSC Private Limited | BATF Service Providers | Financial Crime Compliance Services | IFSCA/ BATF/ 2025-26/1000/0010 | 19 Mar 2026 | Perpetual / Not stated | Active | View Profile |
Page 1 of 1
Entities by Category
- Fund Management340 (34%)
- Metals & Commodities entities160 (16%)
- Qualified Jewellers135 (14%)
- Capital Market Intermediaries118 (12%)
- TAS Service Provider48 (5%)
- Finance Company47 (5%)
- Banking29 (3%)
- Fintech Sandbox Entities27 (3%)
Recently Updated
- Vsquare Worldwide LlpMetals & Commodities entities26 Aug 2026
- Vummidi Bangaru JewellersQualified Jewellers26 Aug 2026
- Vraj Trading CompanyMetals & Commodities entities26 Aug 2026
- VRTS IFSC LLPCapital Market Intermediaries26 Aug 2026
- VSV Securities (IFSC) Private LimitedCapital Market Intermediaries26 Aug 2026
- Waman Hari Pethe JewellersQualified Jewellers26 Aug 2026