Banque de Commerce et de Placements SA

Company Overview

Status of registration:

Active

Business activities:

Providing Credit

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Accepting Deposits

Dealing in Investments as Agent

Providing Custody

Dealing in Investments as Principal

Arranging Credit and Advising on Credit

Registered Number:

0238

Registered offices:

Unit "Precinct 3-7th Floor-Units 706, 707 & 708" , Level 0007, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506584, United Arab Emirates

Company Information

Name:

Banque de Commerce et de Placements SA

Trading Name:

Banque de Commerce et de Placements SA

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

29 Aug 2006

Commercial License Validity Date:

28 Aug 2021

Directors:

Ubeyd Engin Oce

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Directors:

NECATI EMRE YILDIRIM until 20 March 2016

Cem Osmanoglu until 30 September 2012

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