Status of registration:
Active
Business activities:
Arranging Custody
Dealing in Investments as Agent
Providing Credit
Accepting Deposits
Managing Assets
Providing Custody
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Providing Trust Services
Registered Number:
20
Registered offices:
Unit 9 Level 9, Gate Building, Dubai International Financial Centre, Dubai, 33660, United Arab Emirates
Name:
Credit Suisse AG
Trading Name:
Credit Suisse AG (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
04 01 2005
Commercial License Validity Date:
03 01 2022
Directors:
John Tiner
Severin Schwan
Joaquin J. Riberio
Ana Paula Pessoa
Kai S. Nargolwala
Seraina Macia
Michael Klein
Andreas Gottschling
Iris Bohnet
Urs Rohner
Richard Henry Meddings
Shan Li
Lars Christian Robert Gellerstad
Company Secretary:
Andreas Werner Fehrenbach
Joan Elizabeth Belzer
Caroline Simone Mohrle Gloor
Roman Scharer
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
James Keenan, United Kingdom
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:
Provision of Financial Services, Staff Administration, Compliance with Legal Obligations and Regulators Requests
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Counter-parties
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, criminal data
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Netherlands, Poland, Switzerland, United Kingdom, United States, India, Turkey, Lebanon, Qatar, Saudi Arabia, United Arab Emirates, Singapore, Egypt, Bahrain
Company Secretary:
PIERRE SCHREIBER until 27 September 2020
BEATRICE FISCHER until 27 September 2020
Trade Name:
Credit Suisse AG
Directors:
Alexandre Zeller until 24 September 2020
Andreas N. Koopmann until 24 September 2020
Alexander Gut until 24 September 2020
THOMAS WALTER BECHTLER until 24 December 2019
PETER BRABECK-LETMATHE until 24 December 2019
HANS-ULRICH DOERIG until 24 December 2019
ANTON VAN ROSSUM until 24 December 2019
JEAN LANIER until 24 December 2019
RICHARD EDWARD THORNBURGH until 24 December 2019
ERNST TANNER until 24 December 2019
ROBERT H BENMOSCHE until 24 December 2019
AZIZ SYRIANI until 24 December 2019
WALTER B KEILHOLZ until 24 December 2019
DAVID WERNER SYZ until 24 December 2019
NOREEN DOYLE until 24 December 2019
PETER F WEIBEL until 24 December 2019
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