Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Managing Office
Registered Number:
3022
Registered offices:
Unit L02-00 , Level 2 & Unit L03-00 , Level 3 & Unit L04-00 , Level 4 & Unit L06-00 , Level 6 & Unit G-00 , Level GF, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 9267, United Arab Emirates
Name:
EY MENA Services Ltd.
Trading Name:
EY MENA Services Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 10 2018
Commercial License Validity Date:
21 10 2021
Directors:
Philip Stanton
David Clark
Benjamin Wareing
Shareholders:
EY Consulting LLC
Ernst & Young - Middle East
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Hazar Al Khasawneh, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Staff Administration, Accounts and records; Quality & Risk Management; safety & security of individuals, premises and IT networks;
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Canada, Germany, Ireland, Netherlands, Poland, United Kingdom, ADGM, United Arab Emirates, India, United States, Bahrain
Name:
EY MENA Services LLC until 12 November 2018
Trade Name:
EY MENA Services LLC
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