DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

2758

Registered offices:

Unit 05, Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 507299, United Arab Emirates

Company Information

Name:

AxiCorp Financial Services Pty Ltd

Trading Name:

Axi

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

12 03 2018

Commercial License Validity Date:

11 03 2022

Directors:

Adam Wilson

Rajesh Yohannan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Suzanne O’Hara, United Arab Emirates

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:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Property Management, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Partners

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Cyprus, New Zealand, United Kingdom, Australia, Saint Vincent And The Grenadines, Philippines, Singapore, Ukraine


Former Properties

Trade Name:

AxiCorp Financial Services Pty Ltd (DIFC Branch)

Directors:

Goran Drapac until 11 March 2020

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