Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Oanda Middle East Corporation Ltd
Trading Name:
OANDA Middle East Corporation Ltd
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 06 2009
Date of Dissolution:
31 03 2014
Directors:
TIMOTHY SMART
PAUL HAYWARD
Shareholders:
OANDA Corporation
Company Secretary:
MICHAEL BORLAND
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Common Shares
Common
Nominal Value of One Share:
USD 1000.000000
USD 1000.000000
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
(i) Account applications and other forms, including customer name, mailing address, Social Insurance Number, date of birth, employment information, investment experience, annual income, and estimated net worth; (ii) Customer Transactions with OANDA, such as account number, account balance and trading activity; and (iii) Internet “cookies” to facilitate customers’ use of the OANDA website, to store customer preferences for certain kinds of information, and to gather data about the usage of its website for research and other promotions.
List of Jurisdictions to which Personal Data may be transferred:
Canada,USA
Directors:
MICHAEL BORLAND
MICHAEL STUMM
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
