EFG Bank
EFG Bank is a registered legal entity registered in Singapore, and its current status with Accounting and Corporate Regulatory Authority (ACRA) is active. Its registered address on file is Singapore. No shareholders are recorded for EFG Bank; ownership in this jurisdiction is normally filed as the electronic register of members filed via BizFile under the Companies Act 1967, but no such filing is on record here. No beneficial owner (UBO) data is recorded for EFG Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last updated on 30 September 2026.
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Officers
1
One officer is currently on record for EFG Bank, filed with Accounting and Corporate Regulatory Authority (ACRA). Daniel aniel serves as Remindermail.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who is EFG Bank's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for EFG Bank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is EFG Bank still an active company?
EFG Bank's status on Accounting and Corporate Regulatory Authority (ACRA) is listed as active.
What is EFG Bank's registered address?
The registered address on file for EFG Bank is Singapore.
Who are the officers/directors of EFG Bank?
One officer is currently on record for EFG Bank, filed with Accounting and Corporate Regulatory Authority (ACRA). Daniel aniel serves as Remindermail.
Can Zavia monitor changes to EFG Bank's ownership over time?
This profile reflects a point-in-time snapshot from Accounting and Corporate Regulatory Authority (ACRA). Zavia's monitoring API can track changes to EFG Bank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EFG Bank's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Singapore, so records like EFG Bank's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last synced on 30 September 2026.