ADVANCE.ENGAGE.ENJOY.

Swissquote MEA Ltd.

Business activities:

  • Arranging Custody
  • Advising on Financial Products
  • Arranging Deals in Investments
  • Arranging Credit and Advising on Credit

Status of Registration: Active

Registered Number: 1228

Registered offices:

Unit -  Office 903  , Floor-9, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 121364, United Arab Emirates

Contact Details:

Swissquote MEA Ltd. +9714 3810000

Company information

Name:
Swissquote MEA Ltd.
Trading Name:
Swissquote
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
14 Jun 2012
Commercial License Validity Date:
13 Jun 2018
Directors:
Paolo Buzzi Michael Ploog Markus Burki GILLES CHANTRIER Damian Hitchen
Shareholders:
Swissquote Bank SA
Company Secretary:
LOIC ANCQUETIL
DNFBP: Designated Non-Financial Businesses and Professions
No
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Amount of Authorised Share Capital:
USD 2,000,000.00
Number of Issued Shares:
500.000000
Amount of Paid Up Share Capital:
USD 500,000.00

data protection

Data Controller: Swissquote MEA Ltd.
DIFC Registered Number:1228
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Advt, Mrkt & PR for the DC Itself;Information & Data Bank Administration;Licensing & Registration;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    personal details, employment details, and financial details family social circumstances email and chat conversation
    Transfers of Personal Data:
    Switzerland,United Arab Emirates

    Former Properties

    Name

    Swissquote Bank MEA Limiteduntil 15 November 2015

    Directors

    GILLES CHANTRIERuntil 25 March 2015
    MARIO ANTONIO CAMARAuntil 25 March 2015