DIFC
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Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Arranging Credit and Advising on Credit

Advising on Financial Products

Insurance Intermediation

Providing Credit

Dealing in Investments as Principal

Arranging Deals in Investments

Arranging Custody

Registered Number:

3338

Registered offices:

Unit Unit 03 , Unit 11 , Level 7, Currency Tower 2, Dubai International Financial Centre, Dubai, 16498, United Arab Emirates

Company Information

Name:

Kotak Mahindra Bank Limited

Trading Name:

Kotak Mahindra Bank Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

12 06 2019

Commercial License Validity Date:

11 06 2022

Directors:

Uday Kotak

Dipak Gupta

Company Secretary:

AVAN KAYOMARS DOOMASIA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

In relation to prospective and existing clients & customers and persons associated thereof, the branch will process personal details, identification information, financial information background, knowledge and qualification, employment and other experience for the purposes of performing the obligations of the Branch under anti-money laundering and conduct of business regulations. The personal details of employees (and where applicable families of employees) will be obtained and maintained for employment purposes, residency visa, background checks, financial soundness and offering service benefits such as insurance, pension and DEWS. The Branch where it engages with third party suppliers for financial services or non-financial services (e.g. audit, legal counsel, insurance, etc.) from time to time to comply with its banking, legal and regulatory obligations may provide personal data to these third parties to enable the provision of these services.

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland, United Kingdom, ADGM, Mauritius, United Arab Emirates, India, Singapore


Former Properties

Trade Name:

Kotak Mahindra Bank (DIFC Branch) Limited

Company Secretary:

Bina Chandarana until 06 October 2021

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