Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Forth Capital (DIFC) Limited
Trading Name:
Forth Capital (DIFC) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 02 2015
Date of Dissolution:
12 11 2017
Directors:
Thomas Edward Tracy
Robert Harris
Shareholders:
Forth Capital Limited
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Crowe Mak Limited
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
480,000.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
10 October 2016
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, education, and training details.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland,United States
Company Secretary:
Maryam Stettler until 16 February 2016
Directors:
Matthew John Aylward until 28 May 2015
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