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
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 2024
Directors:
Uday Kotak
Dipak Gupta
Krishnan Venkat Subramanian
Shanti Ekambaram
Company Secretary:
AVAN KAYOMARS DOOMASIA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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.
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, United Kingdom, ADGM, Mauritius, United Arab Emirates, India, Singapore
Company Secretary:
Bina Chandarana until 06 October 2021
Trade Name:
Kotak Mahindra Bank (DIFC Branch) Limited
Directors:
Krishnan Venkat Subramanian until 08 December 2022
Shanti Ekambaram until 08 December 2022
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