Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Boston Corporate Services (DIFC) Limited
Trading Name:
Boston Corporate Services (DIFC) Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 04 2017
Commercial License Validity Date:
03 04 2021
Directors:
Katherine Ellis
Leonie Christiane Kerswill
Alexander McNee
Shareholders:
Boston Group NewCo (IOM)
Company Secretary:
Katherine Ellis
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
BOSTON HOLDINGS LIMITED until 07 November 2019
Company Secretary:
PETER CASEY until 17 July 2018
Directors:
Alexander Fray until 31 October 2019
PHILIP KNOP until 03 July 2017
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