Banque Internationale à Luxembourg SA

Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1595

Registered offices:

Unit - Penthouse-3 Internal , Floor-4, Gate Village Building 2, Dubai International Financial Centre, Dubai, 506881, United Arab Emirates

Company Information

Name:

Banque Internationale à Luxembourg SA

Trading Name:

BIL (Dubai Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

08 Jun 2014

Commercial License Validity Date:

07 Jun 2021

Directors:

Borgh Hans-Peter

Company Secretary:

Richa Goyal

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, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Outsourcing of IT infrastructure Management (ie helpdesk) to Poland by BIL Group while IT infrastructure stays in Luxembourg

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

In relation to clients, prospects and intermediaries, the branch will process personal details, identification information, financial background, knowledge and qualification, employment and other experience, needs and objectives, personal and family priorities for the purposes of performing the branch’s obligations under anti-money laundering and conduct of business regulations. The employees’ (and families) personal details will be obtained and maintained for residency visa, background checks, financial soundness and offering service benefits such as insurance, pension and DEWS. The Branch will engage with third party suppliers for non-financial services (e.g. audit, legal advice and insurance) from time to time to comply with its corporate, legal and regulatory obligations. The branch will provide personal data to these third parties to enable the provision of these services.

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Poland, Switzerland, United Arab Emirates


Former Properties

Directors:

ADRIAN LEUENBERGER until 29 November 2015

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