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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
France, Switzerland, United Kingdom, United Arab Emirates
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