Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Palms Global Investment Fund Open Ended PCC Limited
Trading Name:
Palms Global Investment Fund Open Ended PCC Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
26 03 2018
Commercial License Validity Date:
25 03 2022
Directors:
Michael Rey
Christine Neel
Marcin Sztremer
Shareholders:
Palms Family Office Group Limited
Company Secretary:
Reyl Finance (MEA) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1000.000000
Amount of Authorised Share Capital:
USD 50,000,000.00
Number of Issued Shares:
50,000.000000
Amount of Paid Up Share Capital:
USD 50,000,000.00
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
Directors:
Damien Krauser until 17 March 2021
Nicolas Farah until 17 March 2021
Stephane Hartmann until 17 March 2021
Michael Rey until 17 March 2021
Christine Neel until 17 March 2021
Marcin Sztremer until 17 March 2021
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