Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Trading Point MENA Limited
Trading Name:
XM
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 04 2019
Commercial License Validity Date:
24 04 2024
Directors:
Charalampos Kokkinis
Eleni Zinonos
Christos Avgousti
Shareholders:
TRADING POINT HOLDINGS LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
No
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:
Provision of Financial Services, Staff Administration, Regulatory Compliance
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, Prospective clients
Description of the Class of Personal Data being Processed:
personal details (full name, address, telephone number, date of birth, nationality), employment and economic profile details, biometric data (facial image for identity verification), personal identification documents (proof of identity, proof of address)
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Kingdom
Trade Name:
Trading Point MENA Limited
Directors:
Charalambos Panayiotou until 11 April 2021
Tasos Anastasiou until 11 April 2021
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