Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Jersey Finance Limited
Trading Name:
Jersey Finance Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
02 09 2018
Commercial License Validity Date:
01 09 2022
Directors:
Amy Bryant
Dermot Moynihan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Directors:
Geoffrey Cook until 20 August 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
