Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Custody
Registered Number:
5634
Registered offices:
Unit Unit 13, Level 1, Building 1 Currency House, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Omega Wealth Management Limited
Trading Name:
Omega Wealth Management
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
06 04 2022
Commercial License Validity Date:
05 04 2023
Directors:
Hassine Ben Aissa
Didier Duret
Damian Padua
Shareholders:
Hassine Ben Aissa
Company Secretary:
Shagufta Naz
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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, 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), Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details & Financials details of Employees, Clients, Members & Advisors. However, some of the clients' data (ex. passports) will be shared with the OMEGA office in Switzerland, in line with the requirements.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
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