Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Gulf Ocean Insurance & Reinsurance Brokers (DIFC) Limited
Trading Name:
Gulf Ocean Insurance & Reinsurance Brokers (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
04 09 2018
Commercial License Validity Date:
03 09 2022
Directors:
Devanandan Parangu
Binesh Velakkath
Prithvi Velakkathu
Shareholders:
Devanandan Parangu
Company Secretary:
Bijumon Francis
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ashok Kapur & Associates Limited
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
500.000000
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details and Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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