DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

5193

Registered offices:

Unit 1004, Level 10, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Elixir Wealth Private Ltd

Trading Name:

Elixir Wealth

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

04 11 2021

Commercial License Validity Date:

03 11 2022

Directors:

GLORY XAVIER

GUIDO DE WILDE

PAUL EVANS

Shareholders:

GLORY XAVIER

GUIDO DE WILDE

Company Secretary:

BIPIN BENNET

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

3000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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Data Protection

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, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

The Firm will be engaged in processing of Staff data for employment and residency visa purposes. Furthermore the customer data at client onboarding stage or KYC stage will include personal data, clients financial information and financial status to recommend financial structure products as per client suitability. 

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Canada, Germany, Isle Of Man, Switzerland, United Kingdom, ADGM, United Arab Emirates, Qatar, India, Russia, Saudi Arabia, Lebanon

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