DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1811

Registered offices:

Unit  GV05/L02/213 , Level 2, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506978, United Arab Emirates

Company Information

Name:

Trussbridge Advisory (DIFC) Limited

Trading Name:

Trussbridge Advisory (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

29 03 2015

Commercial License Validity Date:

28 03 2022

Directors:

Samer Katerji

Rody Yared

Shareholders:

Trussbridge Advisory Holding Limited

Company Secretary:

Eleanor Prowting

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

2,500.000000

Data Protection

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:

Yes

Purpose for the Personal Data Processing:

Staff Administration Compliance

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Data processed: Passport copies, IDs, and employment contracts for staff including photo and in some cases dependent data. All this data is held on file for the application of visa and health insurance only. We also share this with the medical application team to obtain health insurance cover as per the DIFC regulations/UAE Law. KYC files are required for clients that hold certain sensitive data including passport copies, photo ID, and address proof. Compliance is also required to carry out screening Due diligence (world check reports) on all employees and clients – this involves some sensitive/special category data (i.e criminal record, or any political / terrorist affiliation – this would be to check AML and money laundering possibilities). This is to be in line with the legal & Compliance requirements of the DIFC & DFSA. This data is only held as a secure file with Trussbridge as part of the compliance process, this is not shared or transferred out of the DIFC or to anyone unless required by the DIFC or DFSA. All data files on data subjects are kept in secured online folders which are only accessible by senior management. Client KYC files are kept for clients that which holds certain sensitive data including passport copies, ID, and address proof is saved in a safe storage and soft copies are stored in secure IT File, only accessible by senior management. Compliance is also required to carry out screening due diligence – world check reports on all employees and clients – this involves some sensitive/special category data. This is to be in line with the legal & Compliance requirements of the DIFC & DFSA. This again is only held as a secure file with Trussbridge as part of the compliance process, this is not shared or transferred out of the DIFC or to anyone unless required by the DIFC or DFSA. All data files on data subjects are kept in secured online folders which are only accessible by senior management.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Arif Traore until 20 December 2015

Directors:

Raed Kanaan until 27 April 2016

For better web experience, please use the website in portrait mode