Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Maples Fund Services (Middle East) Limited
Trading Name:
Maples Fund Services (Middle East) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 03 2008
Commercial License Validity Date:
11 03 2022
Directors:
SCOTT SOMERVILLE
Philip Ireland
Norbert Neijzen
Shareholders:
MaplesFS Holdings Limited
Company Secretary:
Maples and Calder
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th November
Auditor:
KPMG LLP
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,400,000.000000
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, Administration of Membership Records, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The class of personal data being processed will be in particular to personal details, employment details, financial, commercial and legal details.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Cayman Islands
Name:
Maples Finance (Dubai) Limited until 23 September 2010
Directors:
Kieran Walsh until 20 June 2021
ALASDAIR ROBERTSON until 31 December 2019
ADRIAN POPE
DAVID BROOKS until 02 January 2014
MAXINE ANN RAWLINS until 15 June 2010
HENRY HARFORD until 14 December 2009
Tahir Jawed until 09 December 2020
JULIAN REDDYHOUGH until 16 March 2010
CHARLES JENNINGS
Andrew Millar until 08 November 2017
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