MARIBANK SINGAPORE PRIVATE LIMITED
LOCAL_BANKWhat is MARIBANK SINGAPORE PRIVATE LIMITED's regulatory standing?
Regulatory record
MARIBANK SINGAPORE PRIVATE LIMITED holds a Local Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.
Licence
Enforcement history (5 years)
No MAS enforcement actions recorded against MARIBANK SINGAPORE PRIVATE LIMITED in the past five years.
● MAS Enforcement · 29 Apr 2026
Investor Alert List
MARIBANK SINGAPORE PRIVATE LIMITED is not on the MAS Investor Alert List.
● MAS Alerts · 29 Apr 2026