CITCO Fund Administration (Cayman Islands) Limited
CITCO (Dubai) (DIFC Representative Office)
Status of Registration:
Type of License:
Date of Incorporation :
27 05 2014
Commercial License Validity Date:
26 05 2022
DNFBP: Designated Non-Financial Businesses and Professions
Financial Year End:
Data Protection Officer Appointed:
Personal Data Processing Operations:
Transfer of Personal Data from the DIFC:
Processing of Special Categories of Personal Data:
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
Nabil Abou-Charaf until 06 May 2015
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