Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Dealing in Investments as Principal
Arranging Custody
Registered Number:
420
Registered offices:
Unit GV05-4th Floor-Unit 11-12-13-14&15 , Level 4, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506596, United Arab Emirates
Name:
Commerzbank Aktiengesellschaft
Trading Name:
Commerzbank AG (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
19 06 2007
Commercial License Validity Date:
18 06 2022
Directors:
BETTINA ORLOPP
JOERG HESSENMUELLER
SABINE SCHMITTROTH
MARCUS JOHANNES CHROMIK
MICHAEL KOTZBAUER
MANFRED KNOF
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:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, Employment details
List of Jurisdictions to which Personal Data may be transferred:
Germany, Singapore
Trade Name:
Commerzbank AG Dubai Branch
Directors:
RALPH MICHAEL MANDEL until 04 November 2020
ROLAND BOEKHOUT until 14 February 2021
Stephan Engels until 28 June 2020
MICHAEL PAUL REUTHER until 19 January 2020
KLAUS-PETER MULLER
ULRICH SIEBER until 26 May 2019
MARKUS BEUMER until 26 May 2019
FRANK ANNUSCHEIT until 26 May 2019
MICHAEL REUTHER until 26 May 2019
NICHOLAS TELLER
ERIC STRUTZ until 26 May 2019
ACHIM KASSOW until 26 May 2019
MARTIN BLESSING until 26 May 2019
STEFAN SCHMITMANN until 29 January 2020
BERND KNOBLOCH
MARTIN HANS FRIEDRICH ZIELKE until 14 February 2021
WOLFGANG HARTMANN
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