DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Accepting Deposits

Providing Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

1890

Registered offices:

Unit  S1204, Level 12, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507001, United Arab Emirates

Company Information

Name:

Shinhan Bank Co., Ltd

Trading Name:

Shinhan Bank (Dubai Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

30 06 2015

Commercial License Validity Date:

29 06 2022

Directors:

Seungwoo Jeon

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Abhishek Agrawal, United Arab Emirates

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Policing, Provision of Financial Services, Staff Administration, Customer Due Diligence, Legal and Regulatory Requirements

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 Data of Clients and Employees for Due Diligence purposes, Financial details, Employment details,Photographs of Employees and Clients, Health Information of Employees and Dependents, Bio-metric information of employees.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Korea, South


Former Properties

Business activities:

Advising on Financial Products or Credit until 13 February 2017

Arranging Credit or Deals in Investments until 13 February 2017

Directors:

SUNGJONG JUNG until 22 February 2021

Kwanghai Choi until 09 February 2017

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