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 (Pending DFSA Authorization)

Type of Entity:

Private Company

Date of Incorporation :

26 Nov 2019

Commercial License Validity Date:

25 Nov 2020

Directors:

Anton Gordin

Edward Golosov

Rafik Faik Ogly Abasov

Shareholders:

FG BCS Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 100.000000

Number of Issued Shares:

12,000.000000

Data Protection

Data Controller:

BCS Capital (DIFC) Limited

DIFC Registered Number:

3568

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Identity of the 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.

Transfers of Personal Data:

Cyprus,Russia

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