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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Number of Issued Shares:
0.000000
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
Trade Name:
Kotak Mahindra Bank (DIFC Branch) Limited
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
