Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Providing Credit

Accepting Deposits

Registered Number:


Registered offices:

Unit Office-1 , Level 7, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 507010, United Arab Emirates

Company Information


Citibank, N.A.

Trading Name:

Citibank, N.A. (DIFC Branch)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Registration :

01 Sep 2015

Commercial License Validity Date:

31 Aug 2021


Ahmed Khan Bozai

Company Secretary:

Paula Faye Jones

Paul David Patton

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

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:

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 offernders, 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, Goods or Service provided, Nationality

Show more

List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Isle Of Man, Italy, Jersey, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Indonesia, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Lebanon, Malaysia, Mexico, Monaco, Nigeria, Pakistan, Panama, Peru, Philippines, Qatar, Russia, Senegal, Serbia, Singapore, South Africa, Korea, South, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Turkey, Ukraine, United Arab Emirates, United States, Venezuela, Vietnam, Zambia, Cameroon, Congo, Democratic Republic, Ecuador, Gabon, Ghana, Morocco, Puerto Rico, Cote D'Ivoire, Kuwait, Nicaragua, Tanzania, Uganda, Barbados, Sri Lanka, Mauritius, Macau, Honduras, Haiti, Guam, Guatemala, Paraguay, Algeria, Australia, Bahamas, Bahrain, Bangladesh, Bermuda, Brazil, British Virgin Islands, Brunei, Cayman Islands, Chile, China, Colombia, Costa Rica, Dominican Republic, Egypt, El Salvador, Hong Kong, India

For better web experience, please use the website in portrait mode