Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Abacus Cambridge Partners (Middle East) Ltd
Trading Name:
Abacus Cambridge
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 07 2011
Commercial License Validity Date:
16 07 2022
Directors:
Malik Abbas Ali Khan
Muhammad Asad Manzoor
Shareholders:
Abacus Cambridge Partners Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, employment details, financial details, photographs, religion(as required by DIFC visa application), health, biometric.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Trade Name:
AbacusConsulting
Name:
AbacusConsulting (Middle East ) LLC until 12 November 2018
AbacusConsulting (Middle East ) Ltd. until 16 June 2019
Abacus Cambridge Partners Middle East Ltd until 16 June 2019
Shareholders :
AbacusConsulting Technology (Private) Limited until 21 June 2017
AbacusConsulting Technology (Private) Limited until 21 June 2017
Managers:
MURTAZA ALI KHAN until 13 March 2016
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