Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Information Technology Consultants
IT Infrastructure
Software House
Technology Research & Development
Registered Number:
4164
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Adyen Middle East Limited
Trading Name:
Adyen Middle East Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 10 2020
Commercial License Validity Date:
18 10 2021
Directors:
ROELANT PRINS
Ingo Jeroen Uytdehaage
Shareholders:
Adyen International B.V.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
30,000.000000
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:
Advt, Mrkt & PR for the DC Itself, Staff Administration, Also for the purpose of client KYC.
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, employment details, financial details, KYC documents (including ID documents), card details for the purpose of acquiring via the BIN sponsor.
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Canada, France, Germany, Netherlands, Poland, Spain, Sweden, United Kingdom, Japan
Name:
Adyen Middle East Limited Limited until 20 October 2020
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