Company Overview

Status of registration:


Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Managing Assets

Arranging Custody

Registered Number:


Registered offices:

Unit  C1201 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 72816, United Arab Emirates

Company Information


ONE Swiss Private Wealth Limited

Trading Name:

ONE Swiss Private Wealth Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

21 01 2016

Commercial License Validity Date:

20 01 2024


Zafar Khan

Yann Robert Mrazek

Xavier Denis Marie Clavel

Jean-Jacques Schramli


ONE swiss bank SA

Company Secretary:

Rethink ME LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Grant Thornton Auditing & Accounting

Share Capital:

9150 issued shares of Class A with a nominal value of USD 1000 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Farhan Khan, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates

Former Properties

Company Secretary:

Farhan Ali Khan until 13 July 2021


Price WaterhouseCoopers Limited until 17 October 2021

Trade Name:

Falcon Private Wealth Limited


Falcon Private Wealth Limited until 29 November 2021


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

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