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
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 2022
Directors:
Aris Bogdaneris
Steven Johan Ansgard van Rijswijk
Tanate Phutrakul
Pinar Abay
LJILJANA CORTAN
Andrew Bester
Ronnie van Kemenade
Marnix Adriaan van Stiphout
Shareholders:
ING GROEP N.V.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
Philippines
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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