Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Accepting Deposits

Providing Credit

Registered Number:


Registered offices:

Unit -  Office 1102A  , Floor-11, Gate Building, Dubai International Financial Centre, Dubai, 506760, United Arab Emirates

Company Information


Woori Bank

Trading Name:

Woori Bank (Dubai Branch)

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Recognised Company

Date of Incorporation :

01 09 2008

Commercial License Validity Date:

31 08 2023



DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:



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, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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, We only Process Personal Data of certain individuals of our clients or prospective clients, including their ultimate beneficial owners, shareholders and relevant persons, where applicable

Description of the Class of Personal Data being Processed:

• Name • Address • Date of birth • Email Address • Nationality/Citizenship • Passport • National ID card • Driving License • Proof of Address • Signature Specimen • Tax Information • CV/Employment History • Work Permit • Trusted Persons • Phone Number • Financial Information • Education • Criminal Convictions • CCTV recordings • Photograph • Marial Status • Gender • Referee Details • Health • Emergency contacts and details of any dependants • Location of his/her employment or workplace • Immigration status (whether s/he needs a work permit) • Social security number (or equivalent in his/her country) and any other tax-related information (if relevant) • Bank details • Shareholdings and directorships (if relevant) • Details about his/her remuneration, pension, and benefits arrangements (including any benefit-specific information that the Bank is required or consider useful, to process) • Details of any grievance or disciplinary matters, whether brought by or against his/her or in which s/he are otherwise involved • Details of any leave s/he takes or requests during relationship with the Bank, or sickness absence including health-related information • Information about his/her performance in his/her role, including details of any bonuses or promotions s/he receives during relationship with the Bank, performance assessments and other information that relates to employment, his/her interaction with colleagues and employment-related issues that arise • Details of travel • Extra information that employee chooses to tell • Any comments employee posts on candidate or client profiles. • Financial information (including where the Bank needs to carry out financial background checks) • Diversity information including racial or ethnic origin, religious or other beliefs, and physical or mental health, including disability-related information; childcare or carer arrangements • CCTV footage and other information obtained through electronic means such as swipe card or site-access records • In certain circumstances, for appropriate staff, telephone recordings • The dates, times and frequency with which s/he access the internet using the Bank’s devices or through the Bank’s systems and how s/he chooses to use the systems and internet in this way, including the websites s/he searches for and visits and the content s/he views • Communications which pass through the Bank’s systems or on/from the Bank’s devices, including emails, instant messages and social media posts, text messages and app-based messages (such as WhatsApp) that s/he sends and receives from his/her corporate email address, corporate-related social media accounts (including LinkedIn) or on the Bank’s devices, including BYO Devices where communications are sent via the Bank’s systems.

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List of Jurisdictions to which Personal Data may be transferred:

Korea, South

Former Properties

Trade Name:

Woori Bank Representative Office



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