Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 Incorporation :
27 03 2019
Commercial License Validity Date:
26 03 2024
Directors:
Dali Kumar Sardar
Mohd Anwar Yahya
Shariffuddin Khalid
Aznan Hasan
Zulkiflee Abbas Abdul Hamid
Azmi Mohd Ali
Natasha Kamaluddin
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Malaysia
Trade Name:
Maybank Islamic Berhad (DIFC Branch)
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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