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:

Bina Chandarana

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:

No

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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Collect the data using predefined template forms. Update the same in the respective systems (which, at times might be out of DIFC) for the requirements of our Category 1, DIFC Branch. Process/Analyze them within the DIFC/DFSA guidelines. Take a decision and store the data (physically/Electronically)

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, India, United Kingdom, United States, Mauritius, Singapore


Former Properties

Trade Name:

Kotak Mahindra Bank (DIFC Branch) Limited

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