Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Arranging Custody
Registered Number:
2075
Registered offices:
Unit C1201 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 72816, United Arab Emirates
Name:
ONE Swiss Private Wealth Limited
Trading Name:
ONE Swiss Private Wealth Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 01 2016
Commercial License Validity Date:
20 01 2024
Directors:
Zafar Khan
Yann Robert Mrazek
Xavier Denis Marie Clavel
Jean-Jacques Schramli
Shareholders:
ONE swiss bank SA
Company Secretary:
Rethink ME LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Farhan Khan, United Arab Emirates
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, Debt Administration and Factoring, Provision of Financial Services, Staff Administration, Client Due Diligence, Legal Action based on Applicable law
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data of Clients, Employees, Vendors and Supplier. Special Categories of Personal Data is usually not requested. In special cases data relating to health record may be requested to process medical insurance for employees. Criminal records or financial crime data could be accessed for Enhanced Due Diligence through third party or through screening software like World Check and Lexis Nexis.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates
Company Secretary:
Farhan Ali Khan until 13 July 2021
Auditor:
Price WaterhouseCoopers Limited until 17 October 2021
Trade Name:
Falcon Private Wealth Limited
Name:
Falcon Private Wealth Limited until 29 November 2021
Directors:
Walter Berchtold until 05 October 2017
Urs Alois Bigger until 10 October 2017
Ivo Sauter until 01 July 2018
Samer Menhem until 14 January 2019
Bruno Meyer until 10 August 2021
Cyril Karim Latroche until 18 October 2018
Martin Keller until 28 September 2020
Alastair Iain Boyd Fiddes until 29 November 2021
Erich Pfister until 11 June 2017
Markus Karl Brändle until 27 November 2016
Jeffrey Haindl until 05 January 2017
Ludovic Pernot until 17 August 2017
Xavier Denis Marie Clavel until 18 February 2021
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
Shareholders :
Falcon Private AG until 22 November 2021
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
