Company Overview

Status of registration:

Active

Business activities:

Providing Credit

Dealing in Investments as Agent

Accepting Deposits

Dealing in Investments as Principal

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

0713

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 Registration :

01 Sep 2008

Commercial License Validity Date:

31 Aug 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:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Woori Bank Representative Office until 07 July 2015

Directors:

CHONG HWI LEE

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