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
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
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