DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Beata Pajestka

Company Secretary:

Paula Faye Jones

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Suryaprabha Easwar, United Arab Emirates

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

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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


Former Properties

Company Secretary:

Paul David Patton until 17 August 2022

Directors:

Ahmed Khan Bozai until 25 August 2021

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