Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Coface Credit Insurance GCC Ltd.
Trading Name:
Coface Credit Insurance GCC Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 07 2016
Commercial License Validity Date:
25 07 2022
Directors:
Cecile Jeanne Denise Maryvonne Chaput ep Paillard
Hassen Bennour
Shareholders:
Compagnie Francaise d’Assurance pour le Commerce Exterieur "COFACE"
Company Secretary:
Hanadi El Mched
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
111,656.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Hanadi El Mched, United Arab Emirates
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 the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Anti-Money Laundering purposes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Generally personal, occupation, employment, financial details required for the purposes of administering insurance management and intermediary services including Know Your Customer details for clients and insured customers. For staff, personal, health, family, employment, financial details that are required for general administrative purposes.
List of Jurisdictions to which Personal Data may be transferred:
France, Italy, Spain, United Kingdom, United Arab Emirates, Saudi Arabia, Jordan
Company Secretary:
Suman Nireshwalia until 06 December 2018
Hannah Stonuary until 28 June 2020
Deepti Agarwal until 05 January 2017
Auditor:
KPMG LLP until 01 February 2021
Directors:
Massimo Falcioni until 29 October 2017
Antonio Marchitelli until 08 October 2017
Enrico De Santis until 20 April 2020
Gino Conte until 20 April 2020
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