DIFC

BCS Banco de Crédito do Sul SA

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3535

Registered offices:

Unit GD-GB-00-15-BC-18 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506895, United Arab Emirates

Company Information

Name:

BCS Banco de Crédito do Sul SA

Trading Name:

BCS Banco de Crédito do Sul SA (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

23 10 2019

Commercial License Validity Date:

22 10 2023

Directors:

Rafael Kapose

Company Secretary:

Rafael Kapose

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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