DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Providing Trust Services

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2313

Registered offices:

Unit OT 28-30, 28-31, 28-32, 28-33, 28-34, Level 28, Central Park Offices, 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 Incorporation :

10 11 2016

Commercial License Validity Date:

09 11 2022

Directors:

NYEN FUI CHOO

BAHREN BIN HAJI SHA'ARI

WEE GHEE QUAH

TECK LAI

NOEL DCRUZ

HELEN WONG

KENNETH KUI

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:

Yes

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, United Arab Emirates, Hong Kong, Singapore


Former Properties

Directors:

WEI HONG CHING until 26 October 2021

KUN KIN LAM until 28 April 2022

SAMUEL NAG TSIEN until 26 October 2021

HELEN WONG until 26 October 2021

KENNETH KUI until 26 October 2021

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