Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SCF Management Services (Dubai) Ltd.
Trading Name:
SCF Management Services (Dubai) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 08 2012
Commercial License Validity Date:
01 08 2022
Directors:
Vladimir Oskirko
SALAH IBRAHIM SAYED SHARAF
SERGEY POPRAVKO
Shareholders:
SCF OVERSEAS HOLDING LIMITED
Company Secretary:
PRAJAKTA YADUNATH SURVE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary shares
Nominal Value of One Share:
USD 50000.000000
Number of Issued Shares:
1.000000
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and family background, references from previous employers, bank statements
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
SCF Overseas Management Company Limited
Name:
SCF Overseas Management Company Limited until 29 October 2015
Directors:
Marina Ivanenko until 19 August 2020
VLADIMIR SHABLIN until 09 January 2020
OXANA SHAKHLAMOVA until 11 June 2018
PHILIPP TYULENEV until 30 January 2020
LAD VASANT
ALEKSANDR NEMENKO until 01 March 2018
NICHOLAS JOHN ALBERT LORD FAIRFAX OF CAMERON until 30 January 2020
IGOR TONKOVIDOV until 19 July 2016
Company Secretary:
ALEXANDER NEMENKO until 04 December 2013
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