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 2022
Directors:
Uday Kotak
Dipak Gupta
Company Secretary:
Bina Chandarana
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:
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)
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India, United Kingdom, United States, Mauritius, Singapore
Trade Name:
Kotak Mahindra Bank (DIFC Branch) Limited
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