DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

5036

Registered offices:

Unit GV-00-04-03-BC-28-0, Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 1206, United Arab Emirates

Company Information

Name:

Aquamarine Financial Ltd

Trading Name:

Aquamarine Financial Ltd

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

16 09 2021

Commercial License Validity Date:

15 09 2022

Directors:

Bryan Schapira

Xavier Romain Rahm

Shareholders:

Bryan Schapira

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

800,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

France, Spain, Switzerland

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