Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Bambucorn Ltd
Trading Name:
Bambucorn
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 02 2020
Commercial License Validity Date:
25 02 2022
Directors:
Fareed Ghulam Abbas Abdali Bader
Narayanan Ganapathy
Shareholders:
Bambucorn Group
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
72,124.000000
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:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Compliance with applicable Laws
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
1. Personal Details (Passport Copies, Utility Bills, Certificate of Incorporation) 2. Financial Details (Bank Details, Signed Investment Subscription Agreements (ISA))
List of Jurisdictions to which Personal Data may be transferred:
United States
Shareholders :
Angivest Ventures Co. WLL until 24 December 2020
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