Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Computer Consultancies
Information Technology Consultants
Software House
Management Consultancies
Registered Number:
1903
Registered offices:
Unit 14 , Level 1, Gate Village Building 3, Dubai International Financial Centre, Dubai, 128043, United Arab Emirates
Name:
Accenture Middle East B.V.
Trading Name:
Accenture Middle East B.V. (DIFC Branch)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
13 07 2015
Commercial License Validity Date:
12 07 2022
Directors:
Karianne Kas
Marc Friedman
Kartik Rao
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st August
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal data of employees and their families (if any) employed by the DIFC Branch required for UAE immigration purposes (residency visas and work permits)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
IT Solutions & Software Providers until 29 August 2019
Trade Name:
Accenture Middle East B.V. - DIFC Branch
Directors:
Simone Fraschini until 31 January 2018
Hasker Otto Hoogenberg until 31 January 2018
Robert Jan Vlug until 29 March 2021
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