DBS Bank Limited
Reference number: 204650
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
D B S Bank Ltd., London Branch, London, City Of London, EC2Y 5EA, United Kingdom
Company details
From the company's Companies House record.
- Company name
- DBS BANK LTD
- Company number
- FC010036
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- 12 Marina Boulevard Marina Way Financial Center Tower 3, Singapore, 018982, Singapore
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Peter Lim Huat Seah | Director | Aug 1946 | 16 Nov 2009 |
| Olivier Tse Ghow Lim | Director | Jul 1964 | 7 Nov 2017 |
| Bonghan Cho | Director | Jan 1965 | 26 Apr 2018 |
| Sai Choy Tham | Director | Nov 1959 | 3 Sep 2018 |
| Anthony Weng Kin Lim | Director | May 1958 | 31 Mar 2020 |
| Punita Lal | Director | Oct 1962 | 30 Mar 2021 |
| Kai Fong Chng | Director | Dec 1978 | 31 Mar 2021 |
| Judy Lee | Director | Oct 1967 | 4 Aug 2021 |
| David Hing Yuen Ho | Director | Jun 1959 | 26 Apr 2023 |
| Su Shan Carrie Tan | Director | Sep 1967 | 28 Mar 2025 |
| Chia Yin Teoh | Secretary | Not published | 13 Apr 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 3514 2356
- 020 3808 7813
Fake email addresses (2)
- info@dbsbonds.com
- info@dbstrade.co.uk
Fake websites (2)
- dbsbonds.com
- dbstrade.co.uk
The FCA warning these came from
- DBS Trade / DBS Bonds 23 September 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Credit Broking
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Development Bank of Singapore Limited
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