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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

2980

Registered offices:

Unit 413, Level 4, Park Towers, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Arab Islamic Bank

Trading Name:

Arab Islamic Bank (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

17 Sep 2018

Commercial License Validity Date:

16 Sep 2021

Directors:

Moawiah AlQawasmi

Hani Nasser

Company Secretary:

Reem Jomaa

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Education, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Referrals

Description of the Class of Personal Data being Processed:

staff details , referrals contact details (name,telephone number,and email address).Some personal details may be provided to service providers (such as accounting and AML services) for Personal Data

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Palestine

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