Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Providing Trust Services
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Registered Number:
2
Registered offices:
Unit L14-00 , Level 14 & Unit L15‐02 , Level 15, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 504925, United Arab Emirates
Name:
Julius Baer (Middle East) Limited
Trading Name:
Julius Baer (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 09 2004
Commercial License Validity Date:
18 09 2022
Directors:
Regis Burger
Christophe Tschannen
Torsten Linke
Raimund Roehrich
Shareholders:
Julius Baer Group Ltd
Company Secretary:
SHERYL CHERIAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
22,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Tamyr El Nemr, 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 Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Management Information
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, family and social circumstances, employment and financial details and other information required to conduct business
List of Jurisdictions to which Personal Data may be transferred:
France, Guernsey, Ireland, Isle Of Man, Netherlands, Spain, Switzerland, United Kingdom, Monaco, Singapore, United Arab Emirates
Shareholders :
Julius Baer Holding Ltd
Company Secretary:
YVES BONNET
Reny John
ELMAR MEYER until 25 April 2012
Directors:
Roman Baumgartner until 03 February 2019
Gaurav Talwar until 03 February 2019
Markus Albert Blattmann until 07 January 2020
Michael Daniel Baechli until 28 October 2020
Ursula Egli until 04 February 2021
ALEXANDER HANS BEAT GROB until 25 December 2017
EDMOND CARTON
DOMINIQUE LEIMER
URS G. LANDOLT
BRIJ RAJ SINGH
ROLF SCHAERER until 01 April 2010
VEIT OTTO SCHUHEN
PATRICK ALBERT WILD
MICHAEL BAER
RAYMOND JULIUS BAER
ISTVAN NAGY
OLIVIER JACQUES MEYSTRE
RÉMY BERSIER until 01 March 2013
PETER SCHAER until 30 April 2014
MANUEL STURM until 09 December 2018
Savary Daniel until 09 December 2018
THOMAS ROLAND MEIER until 01 September 2011
GEORGES GAGNEBIN
Mohamad Ali Nsouli until 17 March 2020
Raymond Cheaib until 17 February 2016
Rolf Schaerer until 25 December 2017
Torsten Linke until 28 October 2020
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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