Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
EITL (DIFC) SPC 1 LTD
Trading Name:
EITL (DIFC) SPC 1 LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 07 2013
Commercial License Validity Date:
23 07 2022
Directors:
Farida Azarioh
Shareholders:
Emirates Communications & Technologies Company (L.L.C)
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members
Description of the Class of Personal Data being Processed:
Basic contact and identity information.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Jersey (Channel Islands)
Trade Name:
EITL (DIFC) SPC 1
EITL (DIFC) SPC 1 Limited
Name:
EITL (DIFC) SPC 1 until 10 February 2020
EITL (DIFC) SPC 1 Limited until 10 February 2020
Directors:
Lara Malaeb until 25 September 2018
Patricia Frances van Rooijen until 14 July 2021
Alia Haskouri-Azzaoui until 23 January 2020
Norbert Jan Neijzen until 19 January 2015
Emma Holt until 22 October 2013
Alice Read until 03 April 2018
Norbert Jan Neijzen until 03 April 2018
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