Trading Name: DBS Bank Ltd. (DIFC Branch)
Name
DBS Bank Ltd. (DIFC Branch)
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000164
Address
Unit 8, Level 6, Gate Precinct Building 5, DIFC, PO Box 506538, Dubai, UAE
Telephone Number
971 4 364 1800
Fax Number
971 4 364 1801
Date of Licence
29-Mar-2006
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Accepting Deposits
Providing Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Tushar Suresh Mittal
I017461
Authorised Individuals
31-Oct-2023
Mr Shankar Krishnamurthy Iyer
I018228
Authorised Individuals
20-Jun-2023
Mr Rajeev Babel
I018001
Authorised Individuals
24-Apr-2023
Mr Arun Kumar
I014313
Authorised Individuals
01-Oct-2020
Mr Rudiger Von Wedel
I004377
Authorised Individuals (Withdrawn)
14-Feb-2019
01-Oct-2020
Mr Robert Kyriacos Loannou
I008935
Authorised Individuals (Withdrawn)
31-Oct-2016
14-Feb-2019
Mr Varun Chugh
I007713
Authorised Individuals (Withdrawn)
16-Dec-2015
14-Feb-2019
Mr Olivier Louis Gabriel Gougeon
I007843
Authorised Individuals (Withdrawn)
16-Dec-2015
22-Jun-2016
Mr Rohit Garg
I007633
Authorised Individuals (Withdrawn)
28-Oct-2015
07-Apr-2023
Mr Vivek Panavelil Chandy
I005977
Authorised Individuals (Withdrawn)
10-Feb-2014
18-Jul-2019
Ms Winnyfred Vivian Saldanha
I005760
Authorised Individuals (Withdrawn)
10-Oct-2013
24-Jul-2023
Mrs Hinal Balesh Merchant
I004359
Authorised Individuals (Withdrawn)
01-Nov-2011
23-Jul-2013
Mr Sharif Paul Doyle
I003912
Authorised Individuals (Withdrawn)
15-Sep-2010
08-Sep-2011
Mr Pranam Wahi
I003640
Authorised Individuals (Withdrawn)
25-Mar-2010
10-Feb-2014
Mrs Chay Ling Teng
I002901
Authorised Individuals (Withdrawn)
18-Jan-2009
21-May-2015
Mr Amit Ranjit Sinha
I002194
Authorised Individuals (Withdrawn)
19-Feb-2008
14-Apr-2011
Ms Radhika Shivkumar
I001642
Authorised Individuals (Withdrawn)
12-Jun-2007
08-Feb-2009
Ms Yeo Lay Yong
I001578
Authorised Individuals (Withdrawn)
22-May-2007
15-Sep-2010
Mr Gehad Saleh Elsayed
I000746
Authorised Individuals (Withdrawn)
07-May-2006
18-Jun-2006
Mr Ali Akbar Khan
I000745
Authorised Individuals (Withdrawn)
07-May-2006
18-Jun-2006
Ms Elaine Peck Joo Tan
I000437
Authorised Individuals (Withdrawn)
29-Mar-2006
22-May-2007
Ms Catriona Sheryl Notman
I000667
Authorised Individuals (Withdrawn)
29-Mar-2006
15-May-2007
Mr John James Baggerman
I000435
Authorised Individuals (Withdrawn)
29-Mar-2006
07-Jan-2008
Mr Frank Kwong Shing Wong
I000438
Authorised Individuals (Withdrawn)
29-Mar-2006
08-Feb-2009
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