Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Aspire Underwriting Agency Limited
Trading Name:
ASPIRE
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
25 09 2016
Commercial License Validity Date:
24 09 2022
Directors:
Richard Alan Smith
Benjamin Tyson Holborow
Paul Kevin Munday
Mark Michael Jeffrey
Shareholders:
Mark Michael Jeffrey
Oilfield Offshore Underwriting Limited
Company Secretary:
Jay-Ann Mance
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
10,000.000000
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
CROWE MAK LIMITED until 11 December 2019
CAPITAL ADVANTAGE CONSULTANTS until 03 October 2017
Directors:
Liqun Li until 07 September 2021
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