DIFC

BCS Capital (DIFC) Limited

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 11 2019

Commercial License Validity Date:

25 11 2023

Directors:

Anton Gordin

Edward Golosov

Rafik Faik Ogly Abasov

Shareholders:

FG BCS Ltd.

Company Secretary:

Alina Suliukmanova

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Baker Tilly MKM Chartered Accountants

Share Capital:

12000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mariia Georgievskaia, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

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.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Russia

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