DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Accepting Deposits

Providing Credit

Registered Number:

156

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 Bank Ltd. (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

16 03 2006

Commercial License Validity Date:

15 03 2022

Directors:

Bonghan Cho

Tse Ghow Olivier Lim

Tham Sai Choy

Punita Lal

Anthony Lim Weng Kin

Piyush Gupta

Peter Lim Huat Seah

Tian Yee Ho

Chng Kai Fong

Judy Lee

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:

Yes

Data Protection Officer:

Purnima Kapur, 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:

Accounting & Auditing, Credit Referencing, 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, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal Details; Family; Social Circumstances; Employment Details; Financial Details.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Netherlands, United Kingdom, Singapore, Thailand, United Arab Emirates, India, Hong Kong


Former Properties

Trade Name:

DBS Vickers Securities

DBS Vickers Securities (DIFC Branch)

Name:

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

DBS Bank Ltd. until 20 March 2016

Directors:

YIU KIANG EULEEN GOH until 31 March 2021

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

ANDRE SEKULIC until 31 March 2021

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

FOONG PHENG WOO until 31 March 2021

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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