- DIFC is one of the world’s top financial centres, and the leading financial hub for the Middle East, Africa and South Asia
- Download the DIFC Connect Mobile App for IOS and Android devices
- Applying for a FinTech commercial license is simple and straight forward
Company Information
Name:
Universal Capital Bank AD Podgorica
Trading Name:
Universal Capital Bank AD Podgorica (DIFC Representative Office )
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
21 Apr 2016
Country of Registration:
Serbia and Montenegro
Commercial License Validity Date:
20 Apr 2019
Directors:
Milos Pavlovic
Company Secretary:
Georgios Lychnos
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Number of Issued Shares:
0.000000
Data Protection
Data Controller:
Universal Capital Bank AD Podgorica
DIFC Registered Number:
2154
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Transfers of Personal Data:
Not Applicable