Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
GR Risk Partners Ltd
Trading Name:
GR Risk Partners Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 02 2011
Commercial License Validity Date:
20 02 2022
Directors:
GAUTAM DATTA
RAHUL MISRA
Shareholders:
GAUTAM DATTA
RAHUL MISRA
Company Secretary:
Kinetrix Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
350,000.000000
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:
No
Purpose for the Personal Data Processing:
Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members
Description of the Class of Personal Data being Processed:
Identification Documents
List of Jurisdictions to which Personal Data may be transferred:
Guernsey, United Kingdom, United Arab Emirates, United States, Malaysia, India
Company Secretary:
Sumati Mirchandani until 10 May 2021
PRAFULCHANDRA AMICHAND SANGHRAJKA until 13 February 2018
Directors:
SAMEER EBRAHIM AL WAZZAN until 11 July 2016
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