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Risk High KYC 1 Vol 0 CID 1 CDR 1 Trace 1 Score 4 Reviewed On 2021-08-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2024-04-29","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SRMP42021-06-122022-08-25 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2024-01-24","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-122022-08-25 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2023-03-30","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-122022-08-25 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2022-12-12","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-122022-08-25 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2022-08-25","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-122022-02-02 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2022-02-02","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-122021-09-17 
Microtalk Communications Private Limited
{"ct_name":"Jayanta Ghosh","ct_title":"Business Head","ct_dept":"Management","ct_address":"null | null","ct_tel":"+919051035354","ct_email":"jayanta.ghosh@microtalk.in","bz_address":"501 Shaila Tower, J-1\/16, Block-EP, Saltlake, Sector-V | Kolkata, India","country":"India","declare":"2021-06-12","last_seen":"2021-09-17","sys_id":"f83829001bf430102eb2a82fe54bcbb7","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 India
FOREIGN
Partial S/SY42021-06-12