DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1919

Registered offices:

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

Company Information

Name:

Bank of Palestine

Trading Name:

Bank of Palestine (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

05 08 2015

Commercial License Validity Date:

04 08 2021

Directors:

Mohammad AlTaher

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:

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


Former Properties

Company Secretary:

Raya Sbitany until 14 July 2020

Name:

Bank of Palestine (DIFC Representative Office) until 13 July 2017

Directors:

Muawiah Al-Qawasmi until 15 July 2020

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