Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Custody
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Conferences & Seminars Organizing
Registered Number:
4190
Registered offices:
Unit 204A, Level 2, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Farringdon Capital Ltd
Trading Name:
Farringdon Capital Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 11 2020
Commercial License Validity Date:
01 11 2021
Directors:
Andrew Bartlett
Stuart Yeomans
Shareholders:
Farringdon Singapore Pte Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
70,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Andrew Bartlett, 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:
Licensing & Registration, Provision of Financial 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, Passport Copy
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, Malta, United Kingdom, Malaysia, Singapore
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
