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TORONTO DOMINION (SOUTH EAST ASIA) LIMITED

MERCHANT_BANK
UEN 197901732D·Report incorrect infoProfile updated: 2d ago

What is TORONTO DOMINION (SOUTH EAST ASIA) LIMITED's regulatory standing?

Regulatory record

TORONTO DOMINION (SOUTH EAST ASIA) LIMITED holds a Merchant Bank licence issued by the Monetary Authority of Singapore.

Licence

Licence type
Merchant Bank●MAS FID · 17 Oct 2026
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsFund ManagementAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products●MAS FID · 17 Oct 2026

Enforcement history (5 years)

Not yet checked. We have not ingested MAS enforcement records, so this page makes no claim either way. Search MAS enforcement actions for TORONTO DOMINION (SOUTH EAST ASIA) LIMITED directly.

Investor Alert List

Not yet checked against the MAS Investor Alert List.TORONTO DOMINION (SOUTH EAST ASIA) LIMITED is listed in the MAS Financial Institutions Directory, which names licensed and exempt institutions.

Register history

What the MAS Financial Institutions Directory showed in each snapshot we hold. We have kept snapshots since 29 Apr 2026, so this is not the date a licence was granted. Register-wide changes are on the register changes page.

SnapshotListed as
29 Apr 2026Exempt Capital Markets Services Entity, Exempt Financial Adviser, Merchant Bank
17 Oct 2026Exempt Capital Markets Services Entity, Exempt Financial Adviser, Merchant Bank
●MAS FID snapshots · 17 Oct 2026

Dispute resolution (FIDReC)

FIDReC's member list shows TORONTO DOMINION (SOUTH EAST ASIA) LIMITED (Foreign Banks). If you have an unresolved complaint, raise it with the firm first. If its final reply does not resolve it, you can file with FIDReC within 6 months. Filing is free, and adjudication covers claims up to S$150,000.

●FIDReC member list · 17 Oct 2026How FIDReC works