Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
FTV Global Treasury Center Management Limited
Trading Name:
FTV Global Treasury Center Management
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 05 2019
Commercial License Validity Date:
06 05 2022
Directors:
MARC ERIC VERKUIL
Aissan Bakkar
Rajesh Singh Yadava
Shareholders:
ASP International GmbH
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, family, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Belgium, Canada, Czech Republic, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Netherlands, New Zealand, Poland, Portugal, Slovakia, Slovenia, Spain, Switzerland, United Kingdom, Croatia, Colombia, China, Chile, Brazil, Belarus, Australia, Dominican Republic, Egypt, Japan, Vietnam, Ecuador, Georgia, Hong Kong, India, Indonesia, Israel, Kazakhstan, Korea, South, Malaysia, Mexico, Panama, Peru, Philippines, Puerto Rico, Russia, Saudi Arabia, Singapore, South Africa, Taiwan, Thailand, Turkey, United Arab Emirates, United States, Venezuela
Directors:
Iacopo Genesio until 29 December 2019
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