Company Overview

Status of registration:


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:


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


Bank of China (Dubai) Branch

Trading Name:

Bank of China (Dubai) Branch

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

21 10 2015

Commercial License Validity Date:

20 10 2023


Xinyuan Pan

Company Secretary:

Yue Wang

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

PENG SHI, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

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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

Former Properties

Business activities:

Dealing in Investments as Agent until 19 September 2017

Company Secretary:

Xiang Li until 31 January 2018


Jianjun Zhou until 13 September 2022

Chunyan Cai until 03 July 2018

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