Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Carrying out Contracts of Insurance
Effecting Contracts Of Insurance
Registered Number:
3483
Registered offices:
Unit GV07-3rd Floor-Unit 301-Full Floor , Level 3, Gate Village Building 07, Dubai International Financial Centre, Dubai, 506770, United Arab Emirates
Name:
Quayside Reinsurance Company Limited
Trading Name:
Quayside Re
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 09 2019
Commercial License Validity Date:
18 09 2022
Directors:
MOHAMMAD ABDULMAJID MOHD SHARIF FARAIDOONI
Raj Jit Singh Wallia
Shareholders:
DP World FZE
Company Secretary:
Marsh Management Services (MENA) Limited
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:
No
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), Members
Description of the Class of Personal Data being Processed:
Personal details, such as copy passport, date of birth, place of birth, address details, contact details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Clayton Allan Meteyard until 08 April 2021
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