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 2022
Directors:
ARNO DAEHNKE
Lungisa Fuzile
SIMPIWE KENNETH TSHABALALA
Shareholders:
Standard Bank Group Limited
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
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