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
Takayoshi Futae
Muneya Taniguchi
Masahiro Kuwahara
Shigeru Yoshifuji
Junichi Hanzawa
Hiroki Kameda
Hiroshi Mori
Masahito Monguchi
Tadayuki Matsushige
Shigeo Ohyagi
Shinichi Koide
Naoto Hirota
Fumikazu Tatsumi
Kiyoshi Sono
Kanetsugu Mike
Akihiko Nakamura
Kenji Yabuta
Akira Hamamoto
Naoki Hori
Hironori Kamezawa
Masato Miyachi
Masakazu Ikeda
Naomi Hayashi
Kenji Matsuo
Takeshi Suzuki
Masakazu Osawa
Tetsuya Yonehana
Yutaka Miyashita
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, Australia, Bahrain, China, India, Hong Kong, Saudi Arabia, United Arab Emirates, United States, Qatar
Former Properties
Trade Name:
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH – DUBAI) until 23 July 2017
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (DIFC BRANCH) until 23 July 2017
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
Name:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. until 16 July 2018
Directors:
Shunsuke Suzuki until 07 September 2020
Shuzo Sumi until 16 September 2019
Hiroaki Fujisue until 19 July 2020
Nobuhiro Matsumoto until 16 September 2019
Nobuyuki Hirano until 13 May 2020
Hidekazu Fukumoto until 16 September 2019
Eiichi Yoshikawa until 16 September 2019
Muneaki Tokunari until 13 May 2020
Kazuto Uchida until 16 September 2019
Masamichi Yasuda until 08 July 2019
YUTA UCHIYAMA until 25 June 2014
HIDEKI GOHBAR until 12 June 2011
TAKASHI MAEDA until 17 December 2012
MASARU KURODA until 25 January 2015
Kazuhiro Nishikawa until 25 January 2015
MASARU KURODA until 02 February 2015
Kazuhiro Nishikawa until 18 May 2015
Shichito Tobari until 31 December 2018
Kunio Watanabe until 31 December 2018
