MARIBANK SINGAPORE PRIVATE LIMITED logo MS

MARIBANK SINGAPORE PRIVATE LIMITED

LOCAL_BANK
UEN 202106516C· www.maribank.sg Profile updated: today

What 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

Licence type
Local Bank MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Dealing In Capital Markets ProductsProviding Custodial Services MAS FID · 29 Apr 2026

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