Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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, 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 2021
Directors:
NYEN FUI CHOO
WEI HONG CHING
BAHREN BIN HAJI SHA'ARI
WEE GHEE QUAH
KUN KIN LAM
SAMUEL NAG TSIEN
TECK LAI
NOEL DCRUZ
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:
No
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, United Arab Emirates, Singapore, Hong Kong
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