Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Stibbe Dubai B. V.
Trading Name:
Stibbe Dubai B.V.
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Registration:
09 09 2009
Date of Incorporation :
09 09 2009
Place of Origin:
Netherlands
Commercial License Validity Date:
08 09 2020
Directors:
HANS PAULUS WITTEVEEN
MICHAEL LENNAERT MOLENAARS
Company Secretary:
Emile Bongers
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
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:
Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and corporate details as required by and in accordance with the various DIFC and UAE rules and regulations regarding Anti Money Laundering procedures and Know Your Client procedures
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
DAVID JAIME SANTANA MEIJEREN until 16 October 2011
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