Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Providing Credit
Dealing in Investments as Principal
Accepting Deposits
Registered Number:
1980
Registered offices:
Unit Unit 1, 2, 3 & 4 , Level 11 & Unit Unit 01 , Unit 04 , Level 12, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 118842, United Arab Emirates
Name:
Bank of China (Dubai) Branch
Trading Name:
Bank of China (Dubai) Branch
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
21 10 2015
Commercial License Validity Date:
20 10 2023
Directors:
Xinyuan Pan
Company Secretary:
Yue Wang
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
PENG SHI, 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:
Provision of Financial Services, Staff Administration, Accounts and Records; Compliance with Legal and Regulatory Requirements; Financial Crime Prevention
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, In relation to clients & customer relationship, we only Process Personal Data of certain individuals of our clients or prospective clients, including their ultimate beneficial owners, shareholders and relevant persons, where applicable.
Description of the Class of Personal Data being Processed:
The class of Personal Data being Processed by us includes personal details, family, employment details, financial details and customer due diligence details. In relation to certain staff, we may also Process Special Categories of Personal Data including race, health, political affiliations, biometric data on a very limited scale only for specific purposes.
List of Jurisdictions to which Personal Data may be transferred:
France, Hungary, Italy, United Kingdom, Japan, China, United Arab Emirates, United States, Korea, South, Qatar, Panama, Singapore
Business activities:
Dealing in Investments as Agent until 19 September 2017
Company Secretary:
Xiang Li until 31 January 2018
Directors:
Jianjun Zhou until 13 September 2022
Chunyan Cai until 03 July 2018
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