Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Managing Assets
Advising on Financial Products
Registered Number:
3769
Registered offices:
Unit GD-GB-00-15-BC-52-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
Millennium Capital (DIFC) Limited
Trading Name:
Millennium Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 03 2020
Commercial License Validity Date:
28 03 2022
Directors:
Jean-Luc Robert Paul Roghe
Andrew Sheehan
Ajay Nagpal
Marios Tryfonides
Shareholders:
Millennium Capital Partners LLP
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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:
Benifits, Grants & Loans Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration, To perform legal and contractual obligations, pursue a comprehensive compliance program, performance of supplier/consultant contracts, management and monitoring of IT communications and systems
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details, photographs, identification numbers, communications via corporate devices or domains, performance at work, physical and mental health information.
List of Jurisdictions to which Personal Data may be transferred:
France, Ireland, Switzerland, United Kingdom, United States, United Arab Emirates, Australia, Mauritius, Cayman Islands, Singapore, Japan, Hong Kong
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