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:

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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