Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Registered Number:
844
Registered offices:
Unit 09 , Level 4, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506805, United Arab Emirates
Name:
IDBI Bank Limited
Trading Name:
IDBI Bank Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
09 06 2009
Commercial License Validity Date:
08 06 2022
Directors:
Samaresh Parida
Jambunathan Narayanan
BHUWANCHANDRA BALKRISHNA JOSHI
Rakesh Sharma
Rajesh Kandwal
Meera Swarup
Sanjay Gokuldas Kallapur
Deepak Singhal
SAMUEL JOSEPH JEBARAJ
Suresh Khatanhar
Kumar Mangalam Ramasubramanian
Anshuman Sharma
GYAN PRAKASH JOSHI
Bharathi P V
Company Secretary:
Jyothi Nair
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ranganadh STP, United Arab Emirates
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, Benifits, Grants & Loans Administration, Credit Referencing, Provision of Financial Services, Staff Administration, Customer Due Diligence, Performance of Contract & Legitimate Interest, Legal Actions based on the applicable laws
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
Description of the Class of Personal Data being Processed:
Personal details, Employee details, Financial details, Employment details, Contact details with proofs, photographs, Health information of employees and dependents and biometric details of employees
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
Business activities:
Accepting Deposits until 05 August 2021
Providing Credit until 05 August 2021
Dealing in Investments as Principal until 05 August 2021
Company Secretary:
PAWAN AGRAWAL until 16 May 2021
SATYA NARAYAN BAHETI until 18 May 2011
Directors:
PRAVEEN GARG until 21 May 2018
MAHESH KUMAR JAIN until 24 June 2018
ASHIMA GOYAL until 08 December 2020
Sudhir Shyam until 16 June 2020
Sriram Balasubramanyam until 02 October 2018
Hemant Bhargava until 27 March 2019
PANEMANGALORE SRINIVASA SHENOY until 17 August 2015
MELWYN REGO until 17 August 2015
SUBHASH TULI until 21 July 2014
NINAD BHALCHANDRA KARPE until 21 May 2018
YOGESH AGARWAL until 05 June 2010
BIRENDRA BISHT SINGH until 07 July 2012
LILA FIROZ POONAWALLA until 01 August 2011
RAGHAVAN MUKKUR SRINIVASAN until 02 July 2015
GIRISH CHANDRA CHATURVEDI until 29 October 2010
ARUMUGAM SAKTHIVEL until 15 July 2009
PANKAJ VATS until 04 January 2017
K. NARASIMHA MURTHY until 17 August 2011
RAJINDER PAL SINGH until 09 December 2011
SAILENDRA NARAIN
RAJENDER MOHAN MALLA until 31 May 2013
SNEHLATA SRIVASTAVA until 15 May 2016
SUNIL SONI until 11 January 2013
AJAY SHANKAR until 31 December 2009
ANALJIT SINGH until 01 May 2011
RAKESH SINGH until 23 March 2012
HIRALAL ZUTSHI
BHARAT PAL SINGH until 31 January 2012
PRADEEP KUMAR CHAUDHERY until 20 March 2013
BAL KRISHAN BATRA until 09 August 2016
RAVI SETHURATHNAM until 21 May 2018
YASHWANTRAO SHANKARRAO PATIL THORAT until 14 January 2010
OMPRAKASH VENKATSWAMY BUNDELLU
KISHOR PIRAJI KHARAT until 05 April 2017
NEERU ABROL until 22 April 2018
PANKAJ JAIN until 26 August 2019
ASHOK PAL SINGH until 05 January 2017
KRISHNA PRASAD NAIR until 11 June 2019
GURUDEO YADWADKAR until 18 September 2019
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