DIFC
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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 2023

Directors:

Michal Pawel Sobczyk

Omar Arnaout

Jakub Krzysztof Kubacki

Achraf Drid

Shareholders:

XTB Spółka Akcyjna.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

2000 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Sethulekshmi Premkumar Vappala, 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 Justice, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Policing, Provision of Financial Services, Staff Administration 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details. Additionally, we also collect: • Data related to trading experience and records of trading behaviour • FATCA, CRS and other tax status related information • Background checks results • Information about family and close associates/related parties • Interactions with clients through recorded communications (telephone, electronic or in person).

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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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