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WRise Wealth Management Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Custody

Arranging Deals in Investments

Registered Number:

5557

Registered offices:

Unit 03-OF-02-03-OF-17, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

WRise Wealth Management Middle East Limited

Trading Name:

WRise Wealth Management Middle East Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

09 03 2022

Commercial License Validity Date:

08 03 2023

Directors:

Anish Bhatia

Ben Chng Beng Beng

Vinit Chandra

Shareholders:

Ben Chng Beng Beng

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

3500 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, 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

Description of the Class of Personal Data being Processed:

Personal Details, Social and family educational background, Financials Details, Employment Details, and other data in relation to processing an application of client for providing permitted activities as per the regulatory license

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, United States, United Arab Emirates, India, Hong Kong, British Virgin Islands, Malaysia, Mauritius, Cayman Islands, China

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