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Company Overview
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Managing Assets
Dealing in Investments as Agent
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 2020
Directors:
Rafik Faik Ogly Abasov
Edward Golosov
Anton Gordin
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:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For KYC and onboarding - Personal details, family, social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Russia
