Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Chaucer MENA Underwriting Limited
Trading Name:
Chaucer MENA Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 11 2017
Commercial License Validity Date:
06 11 2021
Directors:
Fawzi Omari
Robert Callan
David Bendle
Shareholders:
Chaucer International Holdings Ltd
Company Secretary:
Richard Barnett
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
400,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Insurance Administration, Provision of Financial Services, Staff Administration
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:
personal details, family, employment details, financial details, photographs, religion, etc
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, India
Shareholders :
Chaucer Syndicates Limited until 18 December 2018
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
