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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Providing Credit

Managing a Profit sharing Investment Account

Arranging Credit and Advising on Credit

Registered Number:

3227

Registered offices:

Unit Precinct 3-3rd Floor-Units 310 , Level 3, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506507, United Arab Emirates

Company Information

Name:

Maybank Islamic Berhad

Trading Name:

Maybank Islamic Berhad (Dubai-DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

27 Mar 2019

Commercial License Validity Date:

26 Mar 2021

Directors:

Dali Kumar Sardar

Mohd Anwar Yahya

Shariffuddin Khalid

Aznan Hasan

Zulkiflee Abbas Abdul Hamid

Azmi Mohd Ali

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Licensing & Registration, 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, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, immediate family, employment details, financial details, social circumstances, photographs, videos etc in the form of softcopy, hardcopy or audio/visual format

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List of Jurisdictions to which Personal Data may be transferred:

Malaysia


Former Properties

Trade Name:

Maybank Islamic Berhad (DIFC Branch) until 01 April 2019

Directors:

Zainal Abidin Bin Jamal until 16 June 2020

Muhammad Afifi Al Akiti until 26 January 2020

Nor Hizam Bin Hashim until 17 July 2019

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