Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Managing Assets
Advising on Financial Products
Arranging Deals in Investments
Arranging Custody
Dealing in Investments as Agent
Registered Number:
764
Registered offices:
1903,Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 215359, United Arab Emirates
Name:
Levant Investment Management Limited
Trading Name:
Levant Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
18 11 2008
Commercial License Validity Date:
17 11 2021
Directors:
PHILLIPE AUDI
Salameh Sweis
Marios Fotiadis
Shareholders:
Philippe Audi
KHALID BIN ALWALEED BIN TALAL BIN ABDULA AL SAUD
HUSSEIN SALEH AL-AMOUDI
Levant Capital Limited
Company Secretary:
NICOLAS MURAT
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,700,000.000000
Data Protection Officer Appointed:
No
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, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, address (including proof of address), other contact details (e.g. email and telephone numbers), gender, marital status, date and place of birth, nationality, employer, job title and employment history, and family details, including their relationship, identification numbers issued by government bodies or agencies, such as passport number, national identity number, tax identification number and driving licence number, including copies of such government-issued identification document, Bank account details, income, source of wealth, source of funds or other financial information
List of Jurisdictions to which Personal Data may be transferred:
Austria, Ireland, Luxembourg, Netherlands, Switzerland, United Kingdom, Turkey, Cayman Islands, Saudi Arabia, United Arab Emirates, United States
Shareholders :
NICOLAS MURAT
MONQUEZ KAREEM AL-YOUSEF until 08 April 2019
Levant Capital Holding Limited
Name:
Levant Capital Limited until 17 December 2012
Directors:
Khalid Bin Alwaleed Bin Abdulaziz Al Saud until 05 February 2019
FRED ANTOINE DEBBANE until 30 March 2021
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