Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
BTA Wealth Management GP Limited
Trading Name:
BTA Wealth Management GP Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 06 2021
Commercial License Validity Date:
07 06 2022
Directors:
Humberto Alexandre Martins Coelho
Henrique Maria Dentinho Anjos
Shareholders:
BTA Wealth Management Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
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, Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
Company Details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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