Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Likvidi Securities Ltd
Trading Name:
Likvidi Securities Ltd
Status of Registration:
Suspended by DFSA
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
07 05 2019
Commercial License Validity Date:
06 05 2022
Directors:
Ransu Johannes Salovaara
Peter David Litvin
Shareholders:
Ransu Johannes Salovaara
Tuomas Siltala
Eero Lehti
Finora Sijoitus Oy
Optiomi Invest Oy
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,267.000000
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, United Arab Emirates
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 David Litvin until 15 October 2020
Shareholders :
TokenMarket Ltd until 13 July 2020
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