Name:
Introspect Capital (DIFC) Limited
Trading Name:
Introspect Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
03 07 2018
Commercial License Validity Date:
02 07 2023
Directors:
Kareem Hamza
Peter Litvin
Amin Ousama El-Kholy
Lidia Kamleh
Shareholders:
Introspect Capital
Company Secretary:
Marwan Morcos Hayek
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing KYC; AML
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer Prospective Job Applicants
Description of the Class of Personal Data being Processed:
Client and customer data will relate to AML and KYC requirements. That typically includes source of wealth information, passport, address, employment details. Staff data will include passport copies and CVs;
List of Jurisdictions to which Personal Data may be transferred:
Canada
Auditor:
Price WaterhouseCoopers Limited until 17 March 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
