Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
3197
Registered offices:
Unit GD-PB-05-06-OF-03 , Level 6, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 507269, United Arab Emirates
Name:
Charles Monat Associates Limited
Trading Name:
Charles Monat
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
17 03 2019
Commercial License Validity Date:
16 03 2023
Directors:
Yves Guélat
Rahul Chopra
Klaus Peter Kiessling
Shareholders:
Charles Monat Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Appurva Bhatia, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Insurance Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, health, educational details, KYC details
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland
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