DIFC

Banque Internationale de Commerce - BRED (Suisse) SA

Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Registered Number:

5758

Registered offices:

Unit Unit 05, Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Banque Internationale de Commerce - BRED (Suisse) SA

Trading Name:

BIC-BRED (Suisse) SA DIFC Branch

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

19 05 2022

Commercial License Validity Date:

18 05 2024

Directors:

MAYLIS COUPET

LOUIS HABIB-DELONCLE

HERVE CATALA

JEAN-PIERRE VETTOVAGLIA

STEPHANE MANGIAVACCA

JEAN-PIERRE FOURES

STEVE GENTILI

JEAN-LUC DECORNOY

OLIVIER KLEIN

Shareholders:

Banque Internationale de Commerce - BRED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Staff Administration

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:

Staff: personal details, family members details, employment details, health data Clients: personal details Suppliers: personal details Advisors: personal details

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List of Jurisdictions to which Personal Data may be transferred:

France, Switzerland, United Kingdom, United Arab Emirates

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