DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Providing Trust Services

Registered Number:

1702

Registered offices:

Unit GV08-1st Floor-Full Floor - Common Area , Level 1, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates

Company Information

Name:

HSBC Private Bank (Suisse) SA

Trading Name:

HSBC Private Bank (Suisse) SA (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

03 11 2014

Commercial License Validity Date:

02 Nov 2021

Directors:

ANDREAS VON PLANTA

S Abdulfattah Sayed Mansoor Sharaf

Menasey Marc Moses

Gabriel Josef Kemmler

Kim E Fox

Christophe Raoul Fernand De Backer

Johannes Jürgen Koch

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

France, Guernsey, Jersey, Luxembourg, Switzerland, United Kingdom, Hong Kong, India, Singapore, United Arab Emirates


Former Properties

Directors:

CARLO LOMBARDINI until 13 October 2019

Elie Wakim until 13 October 2019

António Pedro Dos Santos Simões until 01 July 2020

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