Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
IFX (UK) Limited
Trading Name:
International Foreign Exchange (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
18 03 2013
Commercial License Validity Date:
17 03 2022
Directors:
WILLIAM JOSEPH ALLISON MARWICK
JAMES ROBERT WALTON
STEPHEN JAMES ALLEN
RICHARD HUSSEIN NEHME
NICHOLAS ANTHONY WILLIAMS
ANTHONY PETER WILLIAMS
HANS MAARTEN LUIJKE ROSKOTT
Company Secretary:
Anastasia Demetriou
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, 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, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
NICHOLAS ANTHONY WILLIAMS until 11 April 2021
Trade Name:
International Foreign Exchange
Directors:
THOMAS PAUL GREENWOOD until 09 October 2019
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