Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Flower Boutique Ltd.
Trading Name:
Flower Boutique Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2010
Commercial License Validity Date:
04 04 2018
Directors:
Paul Baker
Shareholders:
Moritz Schubert
Paul Baker
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 200000.000000
Number of Issued Shares:
2.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Client Details: Staff details: Accounts Details:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Flower Boutique LLC until 12 November 2018
Trade Name:
Flower Boutique LLC
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