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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Custody
Managing Assets
Accepting Deposits
Providing Credit
Registered Number:
1481
Registered offices:
Unit Office GV01/L01/106 , Level 1 & Unit GV01-4th Floor-Unit 402 , Level 4 & Unit Penthouse-1 Internal , Level 5 & Unit Penthouse-1 Internal , Level 6, Gate Village Building 1, Dubai International Financial Centre, Dubai, 506856, United Arab Emirates
Name:
Industrial and Commercial Bank of China Limited
Trading Name:
Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
13 11 2013
Commercial License Validity Date:
12 11 2023
Directors:
Wei Luo
Shareholders:
Industrial and Commercial Bank of China Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Xi Wang, 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, 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, FATCA and CRS Self-Declaration Forms, Declaration of Beneficial Owner, identification of authorised signatories, board of directors, Shareholders, etc.
Description of the Class of Personal Data being Processed:
Staff: All the personal data including but not limited to personal identification details (passport and residence visa information), family, educational, professional, financial and bank details, health declarations, photos, biometric information, etc. Clients: Complete details of the client and their beneficial owner including but not limited to personal identification details, details of company's shareholders, Ultimate beneficial Owner, directors, authorised representative or individuals, etc. Their names, place of birth, date of birth, address, religion, ID numbers, offences and criminal convictions, sanctions or embargo violations may be collected and analysed.
List of Jurisdictions to which Personal Data may be transferred:
China
Company Secretary:
Qian Zhang until 21 March 2018
Directors:
Junguo Zhang until 28 July 2022
Xiaodong Zhou until 21 March 2018
Wei Luo until 28 July 2022
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