Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Seungwoo Jeon
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
Korea, South, United Arab Emirates
Business activities:
Advising on Financial Products or Credit until 13 February 2017
Arranging Credit or Deals in Investments until 13 February 2017
Directors:
Jung Sung Jong until 22 February 2021
Kwanghai Choi until 09 February 2017
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