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Liechtensteinische Landesbank Aktiengesellschaft

Company Overview

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

Company Information

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 Registration :

01 Apr 2019

Commercial License Validity Date:

31 Mar 2021

Directors:

Karl Sevelda

Georg Eduard Wohlwend

Richard Martin Senti

Thomas Russenberger

Patrizia Holenstein

Urs Hans Leinhauser

Gabriela Nagel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland


Former Properties

Name:

Liechtensteinische Landesbank Aktiengeselischaft until 03 April 2019

Trade Name:

Liechtensteinische Landesbank Aktiengeselischaft( DIFC Branch) until 03 April 2019

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