Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Wiekert Weber
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands
Trade Name:
CITCO (Dubai)
Directors:
Nabil Abou-Charaf until 06 May 2015
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