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
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 2023
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, Singapore, Hong Kong, United Arab Emirates
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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