Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Refinitiv Middle East FZ-LLC
Trading Name:
Refinitiv Middle East FZ-LLC
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
12 05 2014
Commercial License Validity Date:
11 05 2022
Directors:
Daniel Walker
Nadim Najjar
Company Secretary:
SECRETARIES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
E-mail or User Name and Password
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
Thomson Reuters (Markets) Middle East Limited
Thomson Reuters Middle East FZ-LLC
Name:
Thomson Reuters (Markets) Middle East Limited until 11 March 2018
Thomson Reuters Middle East FZ-LLC until 15 December 2019
Directors:
Gopakumar Menon until 06 September 2020
Nadim Najjar until 21 October 2020
Business activities:
Market Information & Research (electronic distribution) until 12 January 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
