• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Arranging Custody

Registered Number:

1825

Registered offices:

Unit 15543 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

The Access Bank UK Limited

Trading Name:

The Access Bank UK Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

08 Apr 2015

Commercial License Validity Date:

07 Apr 2021

Directors:

James Simmonds

Alyson Jeans

Vikas Monawer

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

The personal data that will be collected and processed will be dependent on the product or service the customer is interested in. The data may include personal details such as name, address, date of birth, place of birth and nationality. It may also include employment details including income and expenditure information as well as information on wealth. In the case of companies, the information collected may include identification and financial information on the company itself as well as in respect of Directors, signatories and beneficial owners. We may collect documents that verify the information provided, for AML and KYC purposes.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

The Access Bank UK Limited until 16 March 2017

Business activities:

Operating Representative Office until 06 October 2016

For better web experience, please use the website in portrait mode