DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Providing Credit

Accepting Deposits

Dealing in Investments as Principal

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

Company Information

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 2021

Directors:

Jianjun Zhou

Company Secretary:

Yue Wang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Number of Issued Shares:

0.000000

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

France, Hungary, Italy, United Kingdom, Japan, Korea, South, Panama, Qatar, Singapore, United States, United Arab Emirates, China


Former Properties

Business activities:

Dealing in Investments as Agent until 19 September 2017

Company Secretary:

Xiang Li until 31 January 2018

Directors:

Chunyan Cai until 03 July 2018

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