Pepperstone Financial Services (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

3460

Registered offices:

Unit OFFICE 615 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 482087, United Arab Emirates

Company Information

Name:

Pepperstone Financial Services (DIFC) Limited

Trading Name:

Pepperstone Financial Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Type of Entity:

Private Company

Date of Incorporation:

09 Sep 2019

Commercial License Validity Date:

08 Sep 2020

Directors:

Tamas Robert Szabo

Tarik Chebib

Gordon Bruce Buchanan

Shareholders:

Pepperstone Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary Shares

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

600,000.000000

Data Protection

Data Controller:

Pepperstone Financial Services (DIFC) Limited

DIFC Registered Number:

3460

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, Debt recovery and tracing, Testing new systems and processes and quality control, Processing payments, Performing legal and contractual obligations

Identity of the 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 details, family social circumstances, employment details, financial details, education and training details.

Transfers of Personal Data:

Cyprus,United Kingdom,Australia,United States,United Arab Emirates

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