Quantuma Advisory Middle East Limited

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 the DC Itself, Consultancy & Advisory Services, Debt Administration and Factoring, Private Investigation, Provision of Financial Services, Research, Staff Administration, Individuals under corporate investigation and/or research and/or in respect of whom the firm and our sister companies are providing services to clients at their request.

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Business Partners, Referrers, Business contacts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands, Mauritius, Singapore