Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
ActivTrades Plc
Trading Name:
ActivTrades (DIFC Branch)
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
08 11 2016
Place of Origin:
United Kingdom
Date of Dissolution:
06 05 2019
Directors:
Alex Pusco
Andrea Draghi
Alessandro Gho
Juan Ignacio Scarabino
John Reed
Patrick Desmond Storey
Stephen Bernard Clowes
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Jon Friend until 24 April 2018
Trade Name:
ActivTrades
Directors:
Jon Friend until 08 March 2018
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