DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

5174

Registered offices:

Unit Precinct 3-5th Floor-Unit 509, Level 5, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

PT Bank Syariah Indonesia Tbk

Trading Name:

PT Bank Syariah Indonesia Tbk (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Recognised Company

Date of Incorporation :

26 10 2021

Commercial License Validity Date:

25 10 2022

Directors:

Dian Faqihdien Suzabar

Shareholders:

PT Bank Syariah Indonesia Tbk

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Data Protection

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:

Yes

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Name, National Identification number, date of birth, National ID details/passport.

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List of Jurisdictions to which Personal Data may be transferred:

ADGM, Indonesia

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