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

Providing Custody

Dealing in Investments as Agent

Arranging Custody

Registered Number:

1228

Registered offices:

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

Company Information

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 2022

Directors:

Jacques Barakat

Markus Burki

GILLES CHANTRIER

Shareholders:

Swissquote Bank SA

Company Secretary:

Dino Ibric

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

500.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Jacques Barakat, 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

LOIC ANCQUETIL until 26 November 2019

Name:

Swissquote Bank MEA Limited until 15 November 2015

Directors:

GILLES CHANTRIER until 25 March 2015

Paolo Buzzi until 19 January 2020

Michael Ploog until 19 January 2020

MARIO ANTONIO CAMARA until 25 March 2015

Damian Hitchen until 08 December 2019

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