Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Swicorp (UAE) Limited
Trading Name:
Swicorp (UAE) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2008
Commercial License Validity Date:
25 05 2022
Directors:
Rabeaa Fattal
David Rey
Daniel Schenker
Shareholders:
Swicorp Holdings Limited
Company Secretary:
Raja Chemli
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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 Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration, Compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For Staff: basic data for staff and healthcare insurance administration i.e CVs prior employment, reference checks, passport and other ID Details, nationality, age,family status, address, contact data. for clients: "know you customer" data including reference checks, IDs, address, contact data. For suppliers and advisors: contact details, address
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
Shareholders :
Swicorp KSA until 06 January 2020
Company Secretary:
Daniel Schenker until 13 February 2018
Mateen Beg
Directors:
Simon Rowe until 09 May 2019
Nabil Triki until 14 February 2018
Business activities:
Arranging Deals in Investments until 11 August 2020
Arranging Credit and Advising on Credit until 11 August 2020
Advising on Financial Products until 11 August 2020
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