DIFC

HSBC EXFIN Partnership

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Providing Credit

Registered Number:

896

Registered offices:

Not Available

Company Information

Name:

HSBC EXFIN Partnership

Trading Name:

HSBC EXFIN Partnership

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

General Partnership

Date of Incorporation :

20 01 2010

Date of Dissolution:

07 04 2014

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

General Partners:

HSBC Bank Middle East Limited

The Hong Kong and Shanghai Banking Corporation Limited

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, 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, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details , employment details and financial details of staff . Client details , finanacial information , investment details and analysis.

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List of Jurisdictions to which Personal Data may be transferred:

India,Hong Kong,United Kingdom,United Arab Emirates

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