DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Dealing in Investments as Principal

Registered Number:

3273

Registered offices:

Unit S1302 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507013, United Arab Emirates

Company Information

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 2022

Directors:

Charalampos Kokkinis

Eleni Zinonos

Christos Avgousti

Shareholders:

TRADING POINT HOLDINGS LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

Data Protection

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

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

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Kingdom


Former Properties

Trade Name:

Trading Point MENA Limited

Directors:

Charalambos Panayiotou until 11 April 2021

Tasos Anastasiou until 11 April 2021

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