Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
FIMBank p.l.c.
Trading Name:
FIMBank plc (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
18 10 2006
Commercial License Validity Date:
17 10 2021
Directors:
Hussain Abdul Aziz Lalani
Edmond Brincat
John Grech
Masaud Hayat
Majed Al Ajeel
Rabih Soukarieh
Mohamed Fekih Ahmed
Rogers LeBaron
Osama T. Y. Al Ghoussein
Abdelkarim Kabariti
Claire Louise Thompson
Company Secretary:
Andrea Batelli
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
ï§ First Name, Middle Name, Family Name ï§ Date of Birth (dd/mmm/yyyy); Country of Birth; Place of Birth ï§ Passport Type and Passport Country of Issue ï§ Gender ï§ Marital Status ï§ Nationality ï§ Religion ï§ Fatherâs Full Name ï§ Motherâs Full Name ï§ Spouse Full Name ï§ Highest Educational Qualification ï§ Degree attested (Yes/No) ï§ Contact Details (Mobile Number & Email Address) ï§ Salary ï§ Last Date of Exit Dubai and Last Date of Entry Dubai ï§ Passport Number; Passport Date of Issue and Date of Expiry ï§ U.I.D. Number ï§ Visa Place of Issue ï§ Sponsor Type ï§ Current Visa Type/Designation ï§ Currently holding Medical Insurance if (Yes) ï§ Current Residential Address â (Emirate, Area, Building Name, City, Street Address, P.O. Box Emirate, P.O. Box, Mobile Number, Residence Phone Number, Work Phone) ï§ Home Contact Number-UAE ï§ Home Country Address â (Domicile/Country, City/Town, Phone No. outside UAE, Address Details) ï§ Home Country Contact Number ï§ Home Country Contact: Name of the Person and Relation
List of Jurisdictions to which Personal Data may be transferred:
Malta, United Arab Emirates
Trade Name:
FIMBank plc- (DIFC) Branch
FIMBank plc- (DIFC) Branch
Name:
FIMBank p.l.c. (DIFC Branch) until 07 May 2017
FIMBank p.l.c. until 12 October 2015
FIMBank p.l.c. until 18 October 2016
Directors:
Geraldine Schembri until 20 January 2020
AL-SALEH TAREQ until 10 May 2015
Eduardo Linsen until 18 June 2019
Adrian Gostuski until 05 October 2020
Abdelkarim Kabariti until 15 October 2020
Company Secretary:
BONADIES RAFFAELLA until 16 November 2009
MARCEL CASSAR until 02 April 2015
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