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:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance 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 for insurance purposes, Dews, 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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