Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Human Resources Consultancies
Arranging Custody
Insurance Intermediation
Registered Number:
939
Registered offices:
Unit Precinct 2-5th Floor-Tenancy 1B , Level 5, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 215306, United Arab Emirates
Name:
Mercer Financial Services Middle East Limited
Trading Name:
Mercer Financial Services Middle East Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
13 06 2010
Commercial License Validity Date:
12 06 2022
Directors:
Nuno Filipe Dos Santos Gomes
Craig Fraser
Tarek Abdel-Magid
Jean-Paul D'offay
Shareholders:
Mercer Switzerland Inc.
Company Secretary:
Caroline Mitchelle Mullanfiroze
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Research, Staff Administration, Compliance with legal regulatory obligations, business reorganization, communication with data subjects
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal contact details, employment details, financial details, photographs, health data, criminal records, race, religion, communal origin, survey information, correspondence details, website usage, biometric data
List of Jurisdictions to which Personal Data may be transferred:
Poland, United Kingdom, United Arab Emirates, India, Singapore
Company Secretary:
Sallie Ellis until 09 March 2020
Maura Frances Brindley until 08 April 2015
Fanny Caumon until 03 March 2016
Angela Ocrah until 19 December 2018
Directors:
Mustafa Faizani until 06 October 2019
Cameron Ian McDonald Hannah until 08 March 2017
Cameron Hannah until 31 December 2013
STEPHEN MARK CLEMENTS until 31 October 2014
Renata Mikolajczyk until 03 October 2012
Callum Burns-Green until 01 August 2011
Markus Wiesner until 11 September 2010
Theunis Peter Botha until 15 February 2021
John Frederick Benfield until 29 July 2021
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