Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Providing Trust Services

Registered Number:

2313

Registered offices:

Unit OT 28-30, 28-31, 28-32, 28-33, 28-34, Level 28, Central Park, Dubai International Financial Centre, Dubai, 4296, United Arab Emirates

Company Information

Name:

Bank of Singapore Limited

Trading Name:

Bank of Singapore Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

10 Nov 2016

Commercial License Validity Date:

09 Nov 2020

Directors:

NYEN FUI CHOO

WEI HONG CHING

BAHREN BIN HAJI SHA'ARI

WEE GHEE QUAH

KUN KIN LAM

SAMUEL NAG TSIEN

Company Secretary:

HONG CHOO LIEW

HUI SIEN TAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Pankaj Gupta, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Family and Social circumstances, Customer due diligence details

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, United Kingdom, Singapore, United Arab Emirates, Hong Kong

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