Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Alchemy Selection Consultancy Limited
Trading Name:
Alchemy Selection
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 12 2020
Commercial License Validity Date:
14 12 2021
Directors:
Jonathan Jones
Shareholders:
Jonathan Jones
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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:
Consultancy & Advisory Services, Research, 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, Employment details.
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Switzerland, United Kingdom
Shareholders :
Conor Mc Hugh until 12 July 2021
Directors:
Conor Mc Hugh until 13 July 2021
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