Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
JTC Corporate Services (DIFC) Limited
Trading Name:
JTC Corporate Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 07 2018
Commercial License Validity Date:
30 07 2022
Directors:
Tara Ann Ferguson
NEEL SAHAI
Naro Nesta Zimmerman
Shareholders:
JTC Group Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Research, Staff Administration, Customer Due Diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Switzerland, United Kingdom, United States, Hong Kong, Cayman Islands, Bahamas, Mauritius, British Virgin Islands
Company Secretary:
Marissa Rivera until 05 May 2020
Trade Name:
Minerva Corporate Services (DIFC )Limited
Name:
Minerva Corporate Services (DIFC) Limited until 04 December 2018
Directors:
Derek Vernon Le Brun until 08 January 2019
Stephen Martin Mc Cormack until 07 October 2020
Romi Sahai until 03 September 2018
Binoy Rakesh Vipin Meghraj until 05 May 2020
Shareholders :
MHL Holdings SA until 29 November 2018
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