Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Registered Number:
1729
Registered offices:
Unit Unit 01 , Level 15, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 482049, United Arab Emirates
Name:
The Standard Bank of South Africa Limited
Trading Name:
The Standard Bank of South Africa Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
07 12 2014
Commercial License Validity Date:
06 12 2021
Directors:
ARNO DAEHNKE
Lungisa Fuzile
SIMPIWE KENNETH TSHABALALA
Company Secretary:
ZOLA STEPHEN
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
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:
Personal data may include particulars related of clients. Personal details, family and emergency contact, processing of health insurance claims.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, South Africa
Trade Name:
The Standard Bank of South Africa Limited (Dubai Branch)
Name:
The Standard Bank of South Africa Limited (DIFC Branch) until 21 September 2016
The Standard Bank of South Africa Limited until 10 January 2016
Directors:
SIMON PETER RIDLEY until 13 March 2018
BAREND JOHANNES KRUGER until 26 November 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
