Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Farringdon Asset Management Pte Ltd
Trading Name:
Farringdon Asset Management PTE. Ltd (DIFC Branch)
Status of Registration:
Pending De-registration
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
07 02 2019
Commercial License Validity Date:
06 02 2021
Directors:
Martin James Young
Ana Gonzalez Encinas
Stuart Anthony Yeomans
Company Secretary:
3E Accounting Pte Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Singapore
Directors:
Suresh Raj Yogaraj until 08 July 2019
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