Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Custody
Registered Number:
2005
Registered offices:
Unit 3101, 3102, 3103, & 3104 , Level 31, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 128220, United Arab Emirates
Name:
China Construction Bank Corporation
Trading Name:
China Construction Bank (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
17 11 2015
Commercial License Validity Date:
16 11 2023
Directors:
Shengrui Yuan
Company Secretary:
Wang Hou
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
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:
Accounting & Auditing, Credit Referencing, Debt Administration and Factoring, Provision of Financial Services, Staff Administration Compliance with Legal and Regulatory Requirements; Financial Crime Prevention
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For employees: basic personal information including but not limited to recruitment, employment contract, visa application, medical insurance, payroll, dews and general business administration arrangement. For customers of the bank: customer legal or due diligence information, constitutional documents, source of wealth, source of funds, directors and shareholders information, ultimate beneficial owners.
List of Jurisdictions to which Personal Data may be transferred:
China
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