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Dah Sing Bank -

Score

1.48 /10
Danger

Dah Sing Bank

Hong Kong

2-5 years

Suspicious Regulatory License

High potential risk

https://www.dahsing.com/html/en/index.html

Influence

A

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Exposure

Time Machine
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Score

Regulatory Index0.00

Business Index6.78

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Dah Sing Bank, Limited

Company Abbreviation

Dah Sing Bank

Platform registered country and region

Hong Kong

Company website

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YouTube

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2024-12-23
Dah Sing Bank · Company summary
Dah Sing Bank Review Summary
Founded2000
Registered Country/RegionHong Kong
RegulationNo Regulation
ServicesDigital, Deposit, Credit Card, Personal Loan, Mortgage, Wealth Management, and Insurance
Trading PlatformMobile Banking, e-Banking, and the e-Express Application
Minimum DepositHKD 10,000
Customer SupportService time: Mon-Fri 9:00 am - 10:00 pm, Sat 9:00 am - 5:30 pm (Except public holidays)
Tel: 2828 8168
Fax: 2828 8060
WhatsApp: 2808 5533
Contact form
Facebook, YouTube
Address: G.P.O. Box 333, Hong Kong

Dah Sing Bank is an unregulated financial company based in Hong Kong. It provides various services like Digital, Deposit, Credit Card, Personal Loan, Mortgage, Wealth Management, and Insurance with different kind of platforms including Mobile Banking, e-Banking, and the e-Express Application.

Dah Sing Bank Review Summary

Pros and Cons

Pros Cons
A wide range of servicesNo regulation
Diverse account typesHigh minimum deposit
Multiple customer support
Multiple platform choices

Is Dah Sing Bank Legit?

Is Dah Sing Bank Legit?

Dah Sing Bankhas no regulationscurrently. Please pay high attention to the safety of your funds if you choose this broker.

Is Dah Sing Bank Legit?

Services

Dah Sing Bank offers services including Digital, Deposit, Credit Card, Personal Loan, Mortgage, Wealth Management, and Insurance.

Services

Account Type

Dah Sing Bank offers six account types.

Personal accounts for individual banking needs.

VIP accounts offer enhanced services and benefits.

YOU accounts tailored to specific customer segments.

Business accounts fit for small and medium-sized enterprises.

Corporate accounts for larger corporate entities.

Private accounts designed for high-net-worth individuals seeking personalized banking solutions.

Account Type

Commission

Dah Sing Bank offers zero commission for trading activities.

Trading Platform

As to trading platforms, Dah Sing Bank offers Mobile Banking, e-Banking, and the e-Express Application for clients. You can trade on your mobile phone with no need to go to the branch in person.

Trading Platform

Deposit and Withdrawal

The bank requires a minimum deposit of HKD 10,000. The payment methods include Apple Pay, Google Pay, Samsung Pay, UnionPay APP, WeChat Pay, and Octopus AAVS.

Deposit and Withdrawal

User Reviews

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User comment

2

Comments

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FX1395806416
more than one year
The service is very user-friendly and can be operated on the web as well as on mobile phones. Investing in a bank feel at ease and you don't have to worry that they will run away at any time like other unregulated brokerage firms. Some service process procedures are still a bit complicated, but fortunately, the customer service is patient and will help solve the problem.
The service is very user-friendly and can be operated on the web as well as on mobile phones. Investing in a bank feel at ease and you don't have to worry that they will run away at any time like other unregulated brokerage firms. Some service process procedures are still a bit complicated, but fortunately, the customer service is patient and will help solve the problem.
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2023-03-20 12:24
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hs0166
more than one year
Good service. I have traded with Dah Sing Bank and I have to say they've been amazing in providing good services for the past few months. I am satisfied and will surely keep the services.
Good service. I have traded with Dah Sing Bank and I have to say they've been amazing in providing good services for the past few months. I am satisfied and will surely keep the services.
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2023-03-13 14:07
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