DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:

5619

Registered offices:

Unit 806, Level 8, Burj Daman, Dubai International Financial Centre, Dubai, 506892, United Arab Emirates

Company Information

Name:

Freedom Finance Ltd.

Trading Name:

Freedom Finance Ltd.

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

04 04 2022

Commercial License Validity Date:

03 04 2023

Directors:

Askar Tashtitov

David Barker

Zubin Mitthaiwalla

Shareholders:

Freedom Holding Corp

Company Secretary:

Taras Kozyk

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

KPI Ahli Chartered Accountants

Share Capital:

600000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration

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

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

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data, etc

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Cyprus, Germany, Guernsey, Ireland, Isle Of Man, Jersey, Luxembourg, Malta, Netherlands, Switzerland, United Kingdom, ADGM, British Virgin Islands, United Arab Emirates, United States, Russia, Kazakhstan, Belize

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