Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SDR Fintech Ltd
Trading Name:
SDR Fintech Ltd
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 04 2019
Commercial License Validity Date:
28 04 2020
Directors:
Moiz Singapurwala
Shareholders:
Moiz Singapurwala
Deeptan Chakraberty
Usfandiar Sukhia
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
A
Nominal Value of One Share:
AED 20.000000
Number of Issued Shares:
10.000000
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal Details,Company Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Hong Kong,United States,Singapore,United Kingdom,United Arab Emirates,Bermuda,China,India,Luxembourg,Mauritius,British Virgin Islands,Canada
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