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Industrial and Commercial Bank of China Limited

Company Overview

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

Company Information

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 Registration :

13 Nov 2013

Commercial License Validity Date:

12 Nov 2021

Directors:

Junguo Zhang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Amanda Chiew, 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.

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List of Jurisdictions to which Personal Data may be transferred:

China


Former Properties

Company Secretary:

Qian Zhang until 21 March 2018

Directors:

Xiaodong Zhou until 21 March 2018

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