Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
NewBridge Fintech Solutions Ltd.
Trading Name:
NewBridge Fintech Solutions Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 03 2017
Commercial License Validity Date:
14 03 2022
Directors:
Siddharth Bhandari
NIKESH DARYANI
Shareholders:
Siddharth Bhandari
NIKESH DARYANI
VIKRAM KELKAR
sashikanth ramakrishnan
Varun Rajpal
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
YOUSSRY & CO. AUDITING & CONSULTANCY
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
624,685.000000
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:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment details
List of Jurisdictions to which Personal Data may be transferred:
Singapore
Trade Name:
Newbridge Fintech Solutions LLC
Name:
NewBridge Fintech Solutions LLC until 12 November 2018
Auditor:
Stuart & Hamlyn,Chartered Accountants until 30 January 2020
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