Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Napier Park Global Capital Ltd.
Trading Name:
Napier Park Global Capital Ltd.
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
08 09 2013
Place of Origin:
United Kingdom
Date of Dissolution:
08 04 2015
Directors:
STEVEN CIAMPI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Administration of Membership Records, Pensions Administration, Provision of Financial Services, Staff Administration, KYC, AML and suitability checks
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details, all details necessary to perform KYC and AML checks and verification, and to assess investor suitability.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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