BSI BANK LIMITED Business Review

This company' entity status is In Liquidation - Members' Voluntary Winding Up. Exercise caution.

Business Overview

BSI BANK LIMITED is an organisation established on 10 Aug 2005 and it's current status is

In Liquidation - Members' Voluntary Winding Up

. The organisation is located at 12 MARINA VIEW #15-01, ASIA SQUARE TOWER 2, Singapore 018961. The organisation operates in the field of merchant banks. Claim your business now!

TrustScore

BSI BANK LIMITED

UEN:200510983Z

Company is no longer operational

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TrustScore Analysis

High Risk

BSI BANK LIMITED has a TrustScore of 40. Businesses in this range may exhibit characteristics that suggest caution. Exercise thorough due diligence before engaging in any transactions.

BSI BANK LIMITED is a in liquidation - members' voluntary winding up company based in Singapore.

This company has been flagged by regulatory authorities.

View Details

Prohibition Order

Monetary Authority of Singapore (MAS) | 23 Oct 2020

Our preliminary analysis has revealed key insights about BSI BANK LIMITED's performance and market presence. Here‘s a summary of our findings: