Name:
MERCURY CAPITAL ADVISORS LLP
Trading Name:
MERCURY CAPITAL ADVISORS LLP (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
25 04 2022
Commercial License Validity Date:
24 04 2023
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Members:
MERCURY CAPITAL ADVISORS GROUP LIMITED
MERCURY CAPITAL HERMES HOLDINGS, INC
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 Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Target Clients
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States, United Arab Emirates
Trade Name:
MERCURY CAPITAL ADVISORS LLP
Business activities:
Managing Office until 29 June 2022
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