DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Arranging Credit and Advising on Credit

Registered Number:

2670

Registered offices:

Unit GA-00-SZ-L1-RT-162 , GA-00-SZ-L1-RT-164 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507062, United Arab Emirates

Company Information

Name:

Ebury Partners UK Limited

Trading Name:

Ebury Partners UK Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

21 12 2017

Commercial License Validity Date:

20 12 2022

Directors:

Juan Manuel Fernandez Lobato

Salvador Garcia Andres

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th April

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

David Sirignano, 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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Data required to onboard clients and provide financial services while adhering to Anti-Money Laundering and Terrorist financing legislation. This includes data such as: personal details, employment details, financial details, offences and criminal convictions.

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Spain, United Kingdom


Former Properties

Company Secretary:

Andras Viktor Mecser until 25 November 2019

Trade Name:

Ebury Partners UK Limited (DIFC Representative Office)

Business activities:

Operating Representative Office until 14 October 2020

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