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, , United Arab Emirates
Name:
Aquamarine Financial Ltd
Trading Name:
Aquamarine Financial Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 09 2021
Commercial License Validity Date:
15 09 2023
Directors:
Bryan Schapira
Xavier Romain Rahm
Fernando Primo De Rivera Garcia-Lomas
Shareholders:
Bryan Schapira
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
France, Spain, Switzerland
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