Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Link Market Services (EMEA) Limited
Trading Name:
Link Market Services (EMEA) (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
14 01 2014
Commercial License Validity Date:
13 01 2022
Directors:
JOHN MENZIES MCMURTRIE
WILLIAM JOHN HAWKINS
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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:
Staff Administration, Share register administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Other shareholders of clients
Description of the Class of Personal Data being Processed:
Names, addresses of shareholders and information required for the purposes of share register administration
List of Jurisdictions to which Personal Data may be transferred:
Austria
Business activities:
Administration until 19 August 2019
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