Name:
Emerald Risk Transfer (Pty) Ltd
Trading Name:
Emerald Risk Transfer (Pty) Ltd (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Registration :
01 Feb 2017
Commercial License Validity Date:
31 Jan 2022
Directors:
Lize Lambrechts
Bernard Eden Ray
Carla Louise Jordan
Quinten Mark Matthew
John de Villiers Melville
Hendrik David Nel
Company Secretary:
Paula Maria Goncalves do Roque
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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