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:
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:
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, United Kingdom, ADGM, Mauritius, United Arab Emirates, India, Singapore
Trade Name:
Kotak Mahindra Bank (DIFC Branch) Limited
Company Secretary:
Bina Chandarana until 06 October 2021
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