Company Overview

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 03, Level 7, Currency House - 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 (Pending DFSA Authorization)

Type of Entity:

Foreign Recognized Company

Date of Registration:

12 Jun 2019

Country of Registration:

India

Commercial License Validity Date:

11 Jun 2020

Directors:

Uday Kotak

Dipak Gupta

Company Secretary:

Bina Chandarana

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Number of Issued Shares:

0.000000

Data Protection

Data Controller:

Kotak Mahindra Bank Limited

DIFC Registered Number:

3338

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Licensing & Registration, Provision of Financial Services, Staff Administration

Identity of the 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)

Transfers of Personal Data:

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


Former Properties

Trade Name:

Kotak Mahindra Bank (DIFC Branch) Limited until 26 June 2019

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