Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
ENAM Asset Management (Middle East) Pvt. Ltd.
Trading Name:
ENAM Asset Management (Middle East) Pvt. Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 05 2018
Commercial License Validity Date:
08 05 2022
Directors:
Rajesh Khona
Anil Prasher
Kala Krishnamoorthy
Shareholders:
ENAM Asset Management (Singapore) PTE. LTD.
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Baker Tilly MKM Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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:
Accounting & Auditing, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Prospects
Description of the Class of Personal Data being Processed:
Personal Details, Family, Social Circumstances, Employment Details and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Austria, Canada, France, Germany, Italy, Liechtenstein, Luxembourg, Switzerland, United Kingdom, India, Bahrain, Mauritius, Singapore, Australia, Japan, Hong Kong, United States, Saudi Arabia, Oman, Kuwait
Company Secretary:
Vistra Business Services (DIFC) Limited until 29 April 2019
Nexdigm Consulting Limited until 18 October 2020
Auditor:
Ernst & Young Middle East (Dubai Branch) until 25 March 2021
Directors:
Avicote Rahul Verghese until 01 April 2020
Deepak Mungla until 20 August 2019
Abhishay Gupta until 26 August 2020
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