Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
The Perfect Gift Ltd.
Trading Name:
The Perfect Gift
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 12 2016
Commercial License Validity Date:
06 12 2021
Directors:
Sami Nader
Nathalie Nader
Shareholders:
Sami Nader
Nathalie Nader
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
JAXA Chartered Accountants
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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, Information & Data Bank Administration, Insurance Administration, Legal Services, Pensions Administration, 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 details, employment details, contact details, financial details, family, social
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
The Perfect Gift LLC until 12 November 2018
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