Status of registration:
Active
Business activities:
Arranging Custody
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
4866
Registered offices:
Unit 418, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
ISP Financial Services (DIFC) Limited
Trading Name:
ISP Financial Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
08 07 2021
Commercial License Validity Date:
07 07 2024
Directors:
Roy Tal
Syed Zeeshan Hosain
Baruch Meir Gurfein
Philipp Steinberger
Shareholders:
ISP Securities AG
Company Secretary:
J Awan & Partners Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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:
Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Special Categories of Personal Data being processed are personal details, employment details, financial details, photographs, race, health, biometric or genetic data.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Pakistan
Trade Name:
ISP Management DIFC Limited
Name:
ISP Management DIFC Limited until 11 October 2021
Directors:
Marco Alessandro Bartolucci until 22 June 2023
Christian Eckenberg until 22 June 2023
Business activities:
Managing Office until 07 October 2021
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