Name:
FCG The Financial Compliance Group LLC
Trading Name:
FCG - The Financial Compliance Group LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
19 01 2012
Members:
FCG - The Financial Compliance Group AB
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
MATTIAS ULLSTEN
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 50.000000
Amount of Membership Interest:
USD 100,000,000.00
Number of Issued Membership Interest:
1,000.000000
Amount of Paid Up Membership Interest:
USD 50,000.00
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:
We will store the names, employment details and salary account numbers of all the staff. We will store all our clients' names, adresses, invoicing details and contact details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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