Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Providing Custody
Dealing in Investments as Agent
Arranging Custody
Registered Number:
1228
Registered offices:
Unit Office 903 , Unit 04 , Level 9, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 121364, United Arab Emirates
Name:
Swissquote MEA Ltd.
Trading Name:
Swissquote
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
14 06 2012
Commercial License Validity Date:
13 06 2023
Directors:
Jacques Barakat
Markus Burki
Gilles Louis Roger Chantrier
Shareholders:
Swissquote Bank SA
Company Secretary:
Dino Ibric
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ian Hudson, United Arab Emirates
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Company Secretary:
LOIC ANCQUETIL until 26 November 2019
Name:
Swissquote Bank MEA Limited until 15 November 2015
Directors:
Gilles Louis Roger Chantrier until 25 March 2015
Paolo Daniele Guido Egidio Buzzi until 19 January 2020
Michael Heinrich Ploog until 19 January 2020
Mario Antonio Camara Vicenti until 25 March 2015
Damian Hitchen until 08 December 2019
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