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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 :

12 Jun 2019

Commercial License Validity Date:

11 Jun 2021

Directors:

Dipak Gupta

Uday Kotak

Company Secretary:

Bina Chandarana

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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:

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)

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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 until 26 June 2019

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