Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Arch Underwriters (Gulf) Limited
Trading Name:
Arch Underwriters (Gulf) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 02 2017
Commercial License Validity Date:
31 01 2022
Directors:
Ian Macdonald
Shareholders:
Arch Reinsurance Ltd,
Company Secretary:
Rizwana Fairoze
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
500.000000
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of employees such as contact details, next of kin details for emergencies and financial details for payroll purposes. Client details and details of employment.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Bermuda, United Arab Emirates, India
Directors:
Marc Grandisson until 03 September 2020
Nicolas Papadopoulo until 03 September 2020
Maamoun Rajeh until 03 September 2020
Roderick Romeo until 16 May 2021
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