Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gazprombank (Switzerland) Ltd
Trading Name:
Gazprombank (Switzerland) Ltd (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
07 04 2019
Commercial License Validity Date:
06 04 2022
Directors:
Urs Klöti
Denis Kamyshev
Wolfram Kuoni
Oleg Vaksman
Christopher Barrett
Bruno Oppliger
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services
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:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Directors:
Albert Schönenberger until 31 March 2020
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