Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Constellation Advisors Ltd.
Trading Name:
Constellation Advisors Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2015
Commercial License Validity Date:
16 02 2022
Directors:
Nariman Gadzhiev
Regina Danilova
Shareholders:
Nariman Gadzhiev
Company Secretary:
Shaukat Enver Murad
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
MBB Auditing
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:
Advt, Mrkt & PR for the DC Itself, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
BDO Chartered Accountants & Advisors until 09 July 2019
Shareholders :
Sirius Consultants Limited until 29 April 2018
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