Institution record
Bank of Singapore
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
LabuanOffshore Labuan Financial Services Authority | Number pending check | Regulated | BANK OF SINGAPORE LIMITED | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank of Singapore against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank of Singapore (this record) | Labuan | 1 / 1 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CoinZoom | SECDFIFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
Bank of Singapore: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank of Singapore's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank of Singapore (legal entity reference: Bank of Singapore) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan (Labuan Financial Services Authority) — licence Number pending check, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Labuan public register.
Which of Bank of Singapore's jurisdictions and licences fall within this site's regulatory coverage?
Bank of Singapore is registered at 63 Market Street, #22-00 Singapore 048942 and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Wealth management, Banking) rather than a domestic focus licence. Its 1 recorded licence (Labuan) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank of Singapore's institutional risk classification, enforcement exposure, and score profile?
Bank of Singapore carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank of Singapore's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank of Singapore, institutional and retail allocators should: (1) confirm the domain (bankofsingapore.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Bank of Singapore's supervisory scope.
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