Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
3236
Registered offices:
Unit OFFICE-C501 , Level 5, Burj Daman, Dubai International Financial Centre, Dubai, 507136, United Arab Emirates
Name:
Liechtensteinische Landesbank Aktiengesellschaft
Trading Name:
Liechtensteinische Landesbank Aktiengesellschaft( DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
01 04 2019
Commercial License Validity Date:
31 03 2024
Directors:
Karl Sevelda
Richard Martin Senti
Thomas Russenberger
Urs Hans Leinhauser
Gabriela Nagel
Georg Wohlwend
Laila Maria Frick-Marxer
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, 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:
personal details, family, social circumstances, employment details, financial details, education, other information required to conduct business
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland
Trade Name:
Liechtensteinische Landesbank Aktiengeselischaft( DIFC Branch)
Name:
Liechtensteinische Landesbank Aktiengeselischaft until 03 April 2019
Directors:
Georg Wohlwend until 14 December 2020
Patrizia Holenstein until 17 March 2023
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