Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Maples and Calder
Trading Name:
Maples and Calder
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Recognized Partnership
Date of Registration:
05 06 2005
Place of Origin:
Cayman Islands
Commercial License Validity Date:
04 06 2016
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
General Partners:
Tahir Jawed
GARETH GRIFFITHS
PAUL CLIVE GOVIER
JUSTIN APPLEYARD
JENNIFER CALDWELL
SHAUN DENTON
CHRISTINE CHANG
ARISTOTELIS GALATOPOULOS
DOUGLAS IAIN MCMURDO
ALASDAIR ROBERTSON
ANDREW DOYLE
SPENCER PRIVETT
PAUL LUMSDEN
MAXINE RAWLINS
BARRY MCGRATH
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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