Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Aditya Birla Sun Life Asset Management Company Limited
Trading Name:
Aditya Birla Sun Life AMC
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 11 2010
Commercial License Validity Date:
08 11 2021
Directors:
VIKAS GAUTAM
MARK C. ROGERS
Athmanathan Balasubramanian
Shareholders:
Aditya Birla Sun Life AMC Limited
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Equity
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
3,125,000.000000
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:
Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details and employment details
List of Jurisdictions to which Personal Data may be transferred:
Mauritius, India, Singapore
Business activities:
Advising on Financial Products or Credit until 07 March 2017
Arranging Credit or Deals in Investments until 07 March 2017
Company Secretary:
Morison Menon Limited
Vistra Business Services (DIFC) Limited until 31 January 2021
Directors:
DHANANJAYA ANANTHA SUBRAHMANYA until 25 June 2015
SURESH KUMAR MUTHUKRISHNA until 04 July 2013
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
