Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Medtronic Finance Hungary Kft.
Trading Name:
Medtronic Financial Management Office (DIFC)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
30 04 2019
Commercial License Validity Date:
29 04 2022
Directors:
Paul Jan Adam Misere
Peter Juhasz
Helena Almeida
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
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
Trade Name:
Medtronic Finance Hungary Kft. (DIFC Branch)
Directors:
Christos Asimakopoulos until 18 November 2020
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