Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Providing Trust Services
Registered Number:
1702
Registered offices:
Unit Precinct 2-4th Floor-Unit 401 , Level 4, Gate District Precinct Building 02, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates
Name:
HSBC Private Bank (Suisse) SA
Trading Name:
HSBC Private Bank (Suisse) SA (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
03 11 2014
Commercial License Validity Date:
02 11 2023
Directors:
Johannes Jürgen Koch
Kim E Fox
Gabriel Josef Kemmler
Menasey Marc Moses
S Abdulfattah Sayed Mansoor Sharaf
ANDREAS VON PLANTA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts, Prospects
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
France, Guernsey, Jersey, Luxembourg, Switzerland, United Kingdom, India, Hong Kong, Singapore, United Arab Emirates
Directors:
Christophe Raoul Fernand De Backer until 16 September 2021
António Pedro Dos Santos Simões until 01 July 2020
Elie Wakim until 13 October 2019
CARLO LOMBARDINI until 13 October 2019
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