DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Custody

Insurance Intermediation

Dealing in Investments as Principal

Accepting Deposits

Providing Credit

Advising on Financial Products

Arranging Credit and Advising on Credit

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 Registration:

01 01 1000

Date of Incorporation :

12 06 2019

Commercial License Validity Date:

11 06 2021

Directors:

Dipak Gupta

Uday Kotak

Company Secretary:

Bina Chandarana

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Number of Issued Shares:

0.000000

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:

List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Trade Name:

Kotak Mahindra Bank (DIFC Branch) Limited

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