DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

313

Registered offices:

Unit  Office GV05/L02/201 , Office GV05/L02/202 , Office GV05/L02/203 , Office GV05/L02/204 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506641, United Arab Emirates

Company Information

Name:

ING Bank N. V.

Trading Name:

ING Bank N. V., (Dubai Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

18 12 2006

Commercial License Validity Date:

17 12 2021

Directors:

Aris Bogdaneris

Steven Johan Ansgard van Rijswijk

Tanate Phutrakul

Pinar Abay

LJILJANA CORTAN

Andrew Bester

Ronnie van Kemenade

Marnix Adriaan van Stiphout

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

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

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, ID documents (passport details) and photograph

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, Slovakia, United Kingdom, Philippines


Former Properties

Directors:

Maria Isabel Fernandez Niemann until 10 January 2021

Ralph Adrianus Joseph Gerardus Hamers until 05 July 2020

Roeland Marinus Marie Louwhoff until 24 August 2021

Roland Bernard Boekhout until 31 October 2019

PATRICK GERARD FLYNN until 05 December 2018

MICHEL JOACHIM GERARD TILMANT

ERIC FRED CLEMANT BENJAMIN BOYER DE LA GIRODAY until 05 December 2018

THOMAS JOSEPH MCINERNEY until 05 December 2018

DIRK HERMAN HARRYVAN until 05 December 2018

JOHANNES HENRICUS MARIA HOMMEN until 05 December 2018

CORNELIS MAAS

CORNELIUS PETRUS ANDRIANUS LEENARS until 05 December 2018

JACQUES MARIE GEORGES JEAN DE VAUCLEROY until 05 December 2018

JOHN HELE

HANS VAN DER NOORDAA until 05 December 2018

JACOBUS VINCENTIUS TIMMERMANS until 08 March 2019

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