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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Deals in Investments

Registered Number:

4365

Registered offices:

Unit 1204 , Level 12, Index Tower, Dubai International Financial Centre, Dubai, 482081, United Arab Emirates

Company Information

Name:

XTB MENA Limited

Trading Name:

XTB MENA

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 01 2021

Commercial License Validity Date:

08 01 2022

Directors:

Michal Pawel Sobczyk

Omar Arnaout

Jakub Krzysztof Kubacki

Achraf Drid

Shareholders:

X-TRADE BROKERS DOM MAKLERSKI SPÓŁKA AKCYJNA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Processing using systems available at the group level to fulfil requirement from the activity model described in business plan

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

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details including trading history

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Poland, United Kingdom, United Arab Emirates

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