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

Dealing in Investments as Principal

Dealing in Investments as Agent

Accepting Deposits

Providing Credit

Registered Number:

713

Registered offices:

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

Company Information

Name:

Woori Bank

Trading Name:

Woori Bank (Dubai Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

01 09 2008

Commercial License Validity Date:

31 08 2021

Directors:

SOON WOO LEE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Hasan Sari, 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, 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:

List of Jurisdictions to which Personal Data may be transferred:

Korea, South


Former Properties

Trade Name:

Woori Bank Representative Office

Directors:

CHONG HWI LEE

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