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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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).
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Poland, United Kingdom, United Arab Emirates
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