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Company Overview

Status of registration:


Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:


Registered offices:

Unit 501 , Level 5, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, 506542, United Arab Emirates

Company Information



Trading Name:


Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Registration :

12 Sep 2006

Commercial License Validity Date:

11 Sep 2021


Ezinwa Udezue

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Hildegard Gabriele Charlotte Holstein, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Policing, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Data categories - processing of (natural persons) Clients data - Personal details & identification - Birth and family details - Professional profile - Public registry information - Physical and electronic address data - Client financial information - Internal identifiers - Transactions and processing - Certain special categories of Personal Data Personal Data categories - processing for internal and external employees - Personal details & identification - Birth and family details - Personal Relationship Information - Professional profile - Physical and electronic address data - Internal identifiers - Public registry information - Assignment information and responsibilities - External supplier information - Disciplinary and grievance - Leaves and holidays - Rating of employee and training results & rating - Salary, Compensation and Benefits - Background information - non-criminal information - Certain special categories of personal data

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List of Jurisdictions to which Personal Data may be transferred:

Poland, Switzerland, United Kingdom, Singapore

Former Properties

Business activities:

Dealing in Investments as Principal until 16 December 2016

Dealing in Investments as Agent until 16 December 2016

Trade Name:

UBS AG DUBAI BRANCH until 14 August 2017

UBS AG ( DIFC Branch) until 08 January 2018


Anthony Iliya until 24 March 2013

KATRIN JUERISSEN until 28 March 2019

PETE WILLIAM BURNETT until 30 September 2008

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