DIFC
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Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3284

Registered offices:

Not Available

Company Information

Name:

Likvidi Securities Ltd

Trading Name:

Likvidi Securities Ltd

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 05 2019

Commercial License Validity Date:

06 05 2022

Directors:

Ransu Johannes Salovaara

Peter Litvin

Shareholders:

Ransu Johannes Salovaara

Tuomas Siltala

Eero Lehti

Finora Sijoitus Oy

Optiomi Invest Oy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Share Capital:

2267 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

ID and transaction information required to onboard clients on financial services, Personal Data, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United Arab Emirates


Former Properties

Trade Name:

TokenMarket Capital Limited

Name:

TokenMarket Capital Limited until 26 December 2019

Directors:

Karl Fredrik Joakim Schauman until 15 October 2020

Ransu Johannes Salovaara until 15 October 2020

Peter Litvin until 15 October 2020

Shareholders :

TokenMarket Ltd until 13 July 2020

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