Name:
Pepperstone Financial Services (DIFC) Limited
Trading Name:
Pepperstone Financial Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 09 2019
Commercial License Validity Date:
08 09 2024
Directors:
Robert Alexander Edward Bowen
Alexander Kolpokchi
Housden Andrew David
Sahil Suresh Patel
Shareholders:
FX MIDCO PTY LIMITED
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Share Capital:
Data Protection Officer Appointed:
Yes
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, contact details, age, gender, employment details, financial details, photographs, ID details, address details, family
List of Jurisdictions to which Personal Data may be transferred:
Australia
Shareholders :
Pepperstone Group Limited until 22 September 2021
Directors:
Tamas Robert Szabo until 30 March 2021
Tarik Chebib until 19 May 2021
Gordon Bruce Buchanan until 08 December 2022
Robert Alexander Edward Bowen until 30 March 2021
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