Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Accepting Deposits

Providing Credit

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0156

Registered offices:

Unit 8 , Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 506538, United Arab Emirates

Company Information

Name:

DBS Bank Ltd.

Trading Name:

DBS Vickers Securities (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

16 Mar 2006

Commercial License Validity Date:

15 Mar 2021

Directors:

Bonghan Cho

TSE GHOW OLIVIER LIM

Tham Sai Choy

PUNITA LAL

ANTHONY LIM WENG KIN

YIU KIANG EULEEN GOH

PIYUSH GUPTA

PETER LIM HUAT SEAH

ANDRE SEKULIC

TIAN YEE HO

FOONG PHENG WOO

Company Secretary:

Teoh Chia-Yin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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:

Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration, Offshore account opening in Singapore & BCP support agreement with DBS London

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family, Social Circumstances, Employment and Financial Details.As part of provision of financial services to its corporate clients include race, family background, employment details and financial details as part of the Know Your Client Requirements. Personal data is collected for staff members during recruitment and branch process in the following areas 1) Employment history 2) External DBS Employment including directorships, board and advisory positions 3) Financial Information 4) Family details including emergency contact details 5) Nationality 6)Religion 7) Passport/Visa Information 8)Medical Details 9) Residency address 10) Details of any professional memberships. Personal data processed for existing staff relates to staff performance, training reports, compliance or management records, staff resignations and contract completions, together with any amendments or additions made to the existing personal records obtained when joining the Dubai Branch. Personal data of suppliers, legal advisors and external auditors such as names, contact details and credentials are collected. 11) Payroll processing and Leave Management.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, Hong Kong, Singapore


Former Properties

Trade Name:

DBS Vickers Securities until 19 February 2017

Name:

DBS Bank Ltd. (DIFC Branch) until 19 February 2017

DBS Bank Ltd. until 20 March 2016

Directors:

KONG HUA ANG until 28 April 2011

NIHAL VIJAYA DEVADAS KAVIRATNE until 18 April 2020

AMBAT RAVI SHANKAR MENON until 31 March 2011

NGIT LIONG WONG

FRANK WONG

WAI CHEE CHRISTOPHER CHENG until 29 April 2013

BART JOSEPH BROADMAN until 25 April 2018

CHONG SENG KWA until 25 April 2012

JOHN ALAN ROSS

LEONG KAY TEOH until 18 April 2020

ANDREW ROBERT FOWELL BUXTON

Company Secretary:

PENG FONG GOH until 27 February 2019

HENG HENG LEE CHENG

SIEW KIN LINDA HOON until 03 August 2012

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