DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Custody

Arranging Deals in Investments

Registered Number:

4834

Registered offices:

Unit GV10-4th Floor-Units 410 & 411, Level 4, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

RAK Financial Services Limited

Trading Name:

RAK Financial Services Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

28 06 2021

Commercial License Validity Date:

27 06 2022

Directors:

Frederic Pieter Gabriel de Melker

Peter William England

Salem Ali Abdulla Alsharhan Alnuaimi

Shareholders:

RAK BANK

Company Secretary:

Apex Compliance Solutions Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,300,000.000000

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, 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Denmark, Ireland, United Arab Emirates

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