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 2023

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

Share Capital:

5500000 issued shares of Class ORDINARY with a nominal value of USD 1 per Share


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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, 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)

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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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