Registry Details for 'Citco Bank Nederland N.V. Dublin Branch'
| Company Name: | Citco Bank Nederland N.V. Dublin Branch |
| Ref Number: | 10207/A |
| Reg Type: | DC |
| Company Address: | Custom House Plaza Block 3 International Financial Services Centres Dublin 1 |
| Contact: | PaulCarroll |
| Purpose: | (a) As a bank Citco Bank Nederland N.V. Dublin Branch ("CBND") collects and maintains identification documentation containing personal data on all clients for anti-money laundering ("AML") and know your customer ("KYC") purposes which CBND is legally obliged to maintain (b) CBND also collects personal data on his employees. |
| Continuation Due Date: | 14/03/2018 |
| Description: | (a) AML and KYC documents CBND collects (as required by law and in addition for its own AML and KYC purposes) all the extensive documentation required under the global policy of the group to which it belongs. (b) Staff Records CBND maintains and collects necessary information on its employees. |
| Disclosees: | (a) AML and KYC documents Data will be disclosed only within the organisation for the processing of the data. Further such data may be disclosed upon demand for the competent authority subject to existing legal or regulatory constraints. |
| Transfers Abroad: | Yes |
| Country Switzerland Description of Data Customer Records Purpose of Transfer Electronic storage |
