Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Accepting Deposits
Arranging Custody
Dealing in Investments as Agent
Managing Assets
Providing Credit
Providing Custody
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:
Iris Bohnet
Michael Klein
Seraina Macia
Kai S. Nargolwala
Ana Paula Pessoa
Severin Schwan
Lars Christian Robert Gellerstad
Shan Li
Richard Henry Meddings
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, Bahrain, Egypt, Singapore, United Arab Emirates, United States, Qatar, Lebanon, Turkey, India, Saudi Arabia
Company Secretary:
PIERRE SCHREIBER until 27 September 2020
BEATRICE FISCHER until 27 September 2020
Trade Name:
Credit Suisse AG
Directors:
Urs Rohner until 09 September 2021
Andreas Gottschling until 09 September 2021
Alexander Gut until 24 September 2020
Andreas N. Koopmann until 24 September 2020
Joaquin J. Riberio until 09 September 2021
John Tiner until 09 September 2021
Alexandre Zeller until 24 September 2020
PETER F WEIBEL until 24 December 2019
NOREEN DOYLE until 24 December 2019
DAVID WERNER SYZ until 24 December 2019
WALTER B KEILHOLZ until 24 December 2019
AZIZ SYRIANI until 24 December 2019
ROBERT H BENMOSCHE until 24 December 2019
ERNST TANNER until 24 December 2019
RICHARD EDWARD THORNBURGH until 24 December 2019
JEAN LANIER until 24 December 2019
ANTON VAN ROSSUM until 24 December 2019
HANS-ULRICH DOERIG until 24 December 2019
PETER BRABECK-LETMATHE until 24 December 2019
THOMAS WALTER BECHTLER until 24 December 2019
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