Company Overview
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Registered Number:
0438
Registered offices:
Unit Office 3 , Level 0003, Gate Building, Dubai International Financial Centre, Dubai, 506614, United Arab Emirates
Company Information
Name:
MUFG Bank, Ltd.
Trading Name:
MUFG Bank, Ltd. (DIFC Branch - Dubai)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
29 Jul 2007
Commercial License Validity Date:
28 Jul 2021
Directors:
Toshifumi Kitazawa
Junichi Hanzawa
Shigeru Yoshifuji
Masahiro Kuwahara
Muneya Taniguchi
Takayoshi Futae
Hiroki Kameda
Hiroshi Mori
Yutaka Miyashita
Tetsuya Yonehana
Masakazu Osawa
Takeshi Suzuki
Kenji Matsuo
Naomi Hayashi
Masakazu Ikeda
Masato Miyachi
Hironori Kamezawa
Naoki Hori
Akira Hamamoto
Kenji Yabuta
Akihiko Nakamura
Kanetsugu Mike
Kiyoshi Sono
Fumikazu Tatsumi
Naoto Hirota
Shinichi Koide
Shigeo Ohyagi
Tadayuki Matsushige
Masahito Monguchi
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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, Consultancy & Advisory Services, Credit Referencing, Education, Provision of Financial Services, Staff Administration, Compliance with regulatory requirements, AML checks, Sanctions clearance obligations
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts, propsective employees, prospective clients, former employees and former vendors representatives
Description of the Class of Personal Data being Processed:
personal details, family details, social circumstances, employment details, financial details, education history, professional qualifications, background screening (which shall include criminal checks), medical records, travel administration, regulatory compliance with AML and Sanctions checks, KYC checks, images, professional information, audio recording,
List of Jurisdictions to which Personal Data may be transferred:
Canada, Ireland, Netherlands, United Kingdom, Japan, Hong Kong, United States, United Arab Emirates, Saudi Arabia, Qatar, India, China, Bahrain, Australia
Former Properties
Trade Name:
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI) until 16 July 2018
The Bank of Tokyo-Mitsubishi UFJ, Ltd. until 19 September 2016
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH) until 23 July 2017
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI) until 23 July 2017
Name:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. until 16 July 2018
Directors:
Shunsuke Suzuki until 07 September 2020
Kazuhiro Nishikawa until 25 January 2015
MASARU KURODA until 25 January 2015
TAKASHI MAEDA until 17 December 2012
HIDEKI GOHBAR until 12 June 2011
YUTA UCHIYAMA until 25 June 2014
Kunio Watanabe until 31 December 2018
Shichito Tobari until 31 December 2018
Kazuhiro Nishikawa until 18 May 2015
MASARU KURODA until 02 February 2015
Masamichi Yasuda until 08 July 2019
Kazuto Uchida until 16 September 2019
Muneaki Tokunari until 13 May 2020
Eiichi Yoshikawa until 16 September 2019
Hidekazu Fukumoto until 16 September 2019
Nobuyuki Hirano until 13 May 2020
Nobuhiro Matsumoto until 16 September 2019
Hiroaki Fujisue until 19 July 2020
Shuzo Sumi until 16 September 2019
