Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Custody
Registered Number:
1122
Registered offices:
Unit OFFICE NO 1201 , OFFICE NO 1202 , Level 12, Gate Building, Dubai International Financial Centre, Dubai, 506573, United Arab Emirates
Name:
BNP Paribas Wealth Management (DIFC) Limited
Trading Name:
BNP Paribas Wealth Management
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 11 2011
Commercial License Validity Date:
15 11 2021
Directors:
HUBERT, YVES, MICHEL MUSSEAU
JACQUES, ANDRE, RENE MICHEL
SEBASTIEN MESPOULET
AMINE BEL HADJ SOULAMI
Shareholders:
BNP Paribas (Suisse) SA
Company Secretary:
CHRISTINA PETROULAKI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary Registered Shares
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
8,000.000000
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
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 and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Bahrain
Directors:
ERIC, ANDRE, JACQUES COHU until 07 September 2021
VIKAS SANTOSHKUMAR KHANDELWAL until 02 March 2017
ERIK ALDERT STROET until 15 May 2017
Johannes Jürgen Koch until 30 June 2014
PIERRE MARIE JEAN PAUL VRIELINCK until 07 June 2017
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