DIFC

China Construction Bank Corporation

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Naomi Chen, 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:

Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration, Financial Crime Prevention

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 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.

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List of Jurisdictions to which Personal Data may be transferred:

Canada, France, Germany, Hungary, Luxembourg, Netherlands, New Zealand, Spain, Switzerland, United Kingdom, Japan, Australia, Brazil, Chile, China, Hong Kong, Indonesia, Korea, South, Kazakhstan, Macau, Malaysia, Russia, Singapore, South Africa, Taiwan, United States, United Arab Emirates, Vietnam

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