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A Site Visit to DBS in Malaysia

Good Malaysia

Jalan Merdeka, Sabah, Malaysia

A Site Visit to DBS in Malaysia
Good Malaysia

Brand Story

DBS, a leading financial services group in Asia, operates across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. 

Formerly the Development Bank of Singapore, DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. It’s edge over market insights and regional connectivity are driving the bank’s fast growth as it sets out to be the Asian bank of choice. DBS is committed to building lasting relationships with customers, and positively impacting communities through supporting social enterprises, as it banks the Asian way.

Company Building

According to the regulatory information,Malaysia licensed company DBS is located at level 10 (A) main office tower ,financial park complex ,jalan merdeka,87000 labuan F.T, which was surveyed by the investigation staff. 

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With the guide of regulatory information and GPS,the investigation team walked alone the Jjalan Merdeka street,then a white building come into their sight.This was the building they wanted to figure out,Financial Park Complex,which hanged lots of national flags.

Featured Photos

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The investigation team entered the building and took the elevator to the 10th floor. They found the logo of DBS Laban and red-and-white colored logo was conspicuous against the black wall.

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According to the board,they came to the office of DBS Laban and didn’t find any receptionist.Through the glass doors both sides,they saw several attentive workers.It can be speculated that there are under 10 workers in this office.

Conclusion

After being regulated by the investigation team ,the practice address of DBS is consistent with the regulatory address.Discretion is advised with regard to investment.

Broker Information

Regulated
DBS

Website:https://www.dbs.com.cn/index/default.page

5-10 years |Regulated in United Kingdom |Straight Through Processing(STP) |Global Business |Suspicious Overrun |High potential risk |
  • Company Name:
    DBS Bank
  • Country/ Region of Registry:
    China
  • Company Abbreviation:
    DBS
  • Official Email:
    --
  • Twitter:
    https://twitter.com/dbsbank
  • Facebook:
    https://www.facebook.com/dbs
  • Customer Service Number:
    442074896550
DBS
Regulated

Website:https://www.dbs.com.cn/index/default.page

5-10 years | Regulated in United Kingdom | Straight Through Processing(STP) | Global Business | Suspicious Overrun | High potential risk |
  • Company Name: DBS Bank
  • Company Abbreviation: DBS
  • Country/ Region of Registry: China
  • Official Email: --
  • Twitter:https://twitter.com/dbsbank
  • Facebook: https://www.facebook.com/dbs
  • Customer Service Number:442074896550

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