Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Providing Credit
Accepting Deposits
Dealing in Investments as Principal
Arranging Custody
Registered Number:
1309
Registered offices:
Unit - 208, 209 & 210 Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507255, United Arab Emirates
Name:
Union Bank of India
Trading Name:
UBI (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
12 12 2012
Commercial License Validity Date:
11 12 2021
Directors:
RAJKIRAN RAI
GOPAL GUSAIN
DINESH GARG
MANAS BISWAL
NITESH RANJAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
NARENDRA KUMAR RAGHURAMA VISHALAKSHI, United Arab Emirates
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:
Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Policing, Provision of Financial Services, Customer Due Diligence and legal actions based on applicable laws
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data of Clients, Employees and their dependents, KYC information for Due diligence and financial details, Employment details, photographs of employees, their dependents and clients. Health information of employees and their dependents (for the purpose of medical leaves and reimbursement of medical expenditures).
List of Jurisdictions to which Personal Data may be transferred:
India
Company Secretary:
MONIKA KALIA MONIKA SINGH until 22 November 2018
Directors:
BIRUPAKSHA MISHRA until 15 March 2021
DIPANKAR CHATTERJI DIPANKAR CHATTERJI until 18 August 2016
RAKESH SETHI until 18 August 2016
ARUN TIWARI until 30 July 2017
ATUL AGARWAL ATUL AGARWAL until 18 August 2016
BAIDYANATH BHATTACHARJEE BAIDYANATH BHATTACHARJEE until 18 August 2016
SUBHASH SHEORATAN MUNDRA SUBHASH SHEORATAN MUNDRA until 20 January 2013
SURESH KUMAR JAIN SURESH KUMAR JAIN until 26 April 2015
RAVINDRARAI H.DHOLAKIA RAVINDRARAI H.DHOLAKIA until 15 November 2018
NARAYANA SHANKAR NARAYANA SHANKAR until 18 August 2016
ACHINTAN BHATTACHARYA ACHINTAN BHATTACHARYA until 30 September 2013
BRIJ MOHAN SHARMA BRIJ MOHAN SHARMA until 15 April 2013
KANDIKUPPA SUBRAHMANYAM KANDIKUPPA SUBRAHMANYAM until 02 August 2015
CHANDAN SINHA CHANDAN SINHA until 31 May 2013
DEBABRATA SARKAR DEBABRATA SARKAR until 30 November 2013
GOPAL KRISHAN LATH GOPAL KRISHAN LATH until 19 November 2018
KISHOR PIRAJI KHARAT until 06 September 2015
VINOD KUMAR KATHURIA until 27 August 2018
RAJ KAMAL VERMA until 21 May 2019
ATUL KUMAR GOEL until 19 November 2018
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