Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Infinhub Fintech Ltd
Trading Name:
Infinhub Fintech Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 11 2020
Commercial License Validity Date:
18 11 2021
Directors:
Radhika Jain
Shareholders:
Radhika Jain
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
10,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Radhika Jain, United Arab Emirates
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, 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, family details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates
Shareholders :
Naveen Agarwal until 16 March 2021
Directors:
Naveen Agarwal until 01 March 2021
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