Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Enspire (DIFC) Ltd.
Trading Name:
Enspire
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 04 2015
Commercial License Validity Date:
15 04 2022
Directors:
Mohammed Abdullah Kahtan
Soud Baalawi
Harshad Patel
Shareholders:
Al Bayt Al Ma Amur Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Staff and their family personal data, and employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Gunnar Skoog until 13 February 2018
Sara Svedjedal until 13 February 2018
Name:
Enspire (DIFC) LLC until 12 November 2018
Directors:
Aamir Hasan Zaidi until 30 April 2020
Auditor:
CROWE MAK LIMITED until 30 April 2017
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