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CITCO Fund Administration (Cayman Islands) Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

1587

Registered offices:

Unit GD-GB-00-15-BC-63 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506891, United Arab Emirates

Company Information

Name:

CITCO Fund Administration (Cayman Islands) Limited

Trading Name:

CITCO (Dubai) (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

27 05 2014

Commercial License Validity Date:

26 05 2022

Directors:

Wiekert Weber

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Information & Data Bank Administration, Staff Administration, Storing of business card information.

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Prospective clients who have provided their business cards.

Description of the Class of Personal Data being Processed:

Employee details and business card information is stored on our cloud based internal CRM and HR systems respectively. All aspects of our systems are GDPR compliant and used across the group.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands


Former Properties

Trade Name:

CITCO (Dubai)

Directors:

Nabil Abou-Charaf until 06 May 2015

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