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Company Overview
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Dealing in Investments as Agent
Managing Assets
Registered Number:
3568
Registered offices:
Unit 411 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507341, United Arab Emirates
Company Information
Name:
BCS Capital (DIFC) Limited
Trading Name:
BCS Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 Nov 2019
Commercial License Validity Date:
25 Nov 2021
Directors:
Anton Gordin
Edward Golosov
Rafik Faik Ogly Abasov
Shareholders:
FG BCS Ltd.
Company Secretary:
Alina Suliukmanova
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
12,000.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Suzanne O'Hara, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Pensions Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details, contact data, occupation data, transaction data, technical data, profile data, marketing and communications data, specimen signature, criminal convictions data for AML/CFT purposes.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Russia
