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DBS Bank Ltd. (DIFC Branch)

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, 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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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


Title
Category
Date of Use

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