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UNICREDIT BANK GMBH

WHOLESALE_BANK
UEN S95FC4997C· www.unicreditgroup.eu/en.html Profile updated: today

What is UNICREDIT BANK GMBH's regulatory standing?

Regulatory record

UNICREDIT BANK GMBH holds a Wholesale Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Wholesale Bank ● MAS FID · 29 Apr 2026 ↗
Status
Active
Permitted activities
Dealing In Capital Markets Products ● MAS FID · 29 Apr 2026 ↗

Enforcement history (5 years)

No MAS enforcement actions recorded against UNICREDIT BANK GMBH in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

UNICREDIT BANK GMBH is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026