MARIBANK SINGAPORE PRIVATE LIMITED logoMS

MARIBANK SINGAPORE PRIVATE LIMITED

LOCAL_BANK
UEN 202106516C·www.maribank.sgProfile updated: 5mo ago

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