Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Accepting Deposits
Providing Credit
Registered Number:
1948
Registered offices:
Unit Precinct 2-3rd Floor-Unit 2 & 7th Floor-Unit 701, 702. , Level 3, Gate District Precinct Building 02, Dubai International Financial Centre, Dubai, 507010, United Arab Emirates
Name:
Citibank, N.A.
Trading Name:
Citibank, N.A. (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
01 09 2015
Commercial License Validity Date:
31 08 2024
Directors:
Maria Ivanova
Company Secretary:
Paula Faye Jones
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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration Promotion of goods and services, fraud prevention and apprehension and prosecution of offenders, regulatory reporting/enquiries.
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts Service Providers
Description of the Class of Personal Data being Processed:
Personal details, Education and Training details, Employment details, Financial Details, photographs, Goods or Service provided, Nationality
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Ireland, Isle Of Man, Italy, Jersey, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Japan, ADGM, Israel, Singapore, Algeria, Australia, Bahamas, Bangladesh, Bahrain, Bermuda, Brazil, British Virgin Islands, Brunei, Cayman Islands, Chile, China, Colombia, Costa Rica, Dominican Republic, Egypt, El Salvador, Hong Kong, India, Indonesia, Jamaica, Jordan, Kazakhstan, Kenya, Lebanon, Malaysia, Mexico, Monaco, Nigeria, Pakistan, Panama, Peru, Philippines, Qatar, Russia, Senegal, Serbia, South Africa, Korea, South, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United States, Venezuela, Vietnam, Zambia, Cote D'Ivoire, Cameroon, Congo, Democratic Republic, Ecuador, Gabon, Ghana, Morocco, Puerto Rico, Kuwait, Nicaragua, Tanzania, Uganda, Barbados, Sri Lanka, Mauritius, Macau, Honduras, Haiti, Guam, Guatemala, Paraguay
Company Secretary:
Paul David Patton until 17 August 2022
Directors:
Ahmed Khan Bozai until 25 August 2021
Beata Pajestka until 15 August 2023
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