Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
GLORY XAVIER
GUIDO DE WILDE
PAUL EVANS
Shareholders:
GLORY XAVIER
GUIDO DE WILDE
Company Secretary:
BIPIN BENNET
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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.Â
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Canada, Germany, Isle Of Man, Switzerland, United Kingdom, ADGM, Russia, Saudi Arabia, Qatar, India, Lebanon, United Arab Emirates
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