Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
StoneArb Investments Limited
Trading Name:
StoneArb Investments Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 01 2017
Commercial License Validity Date:
30 01 2022
Directors:
Mohamed Wahib Rahmouni
Elisabeth Marie Anne Maugars
Stephanie Mauricette Bernadette Bosio
Shareholders:
Stephanie Mauricette Bernadette Bosio
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
414,496.000000
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal details, financial information, employment details.
List of Jurisdictions to which Personal Data may be transferred:
India
Company Secretary:
Tricor Praesidium Ltd until 22 April 2018
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