Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Trident Fund Services (DIFC) Limited
Trading Name:
Trident Fund Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
05 04 2018
Commercial License Validity Date:
04 04 2022
Directors:
Warren Roy Luyt
Kristine Marie Vitug
David Peter Lange
Shareholders:
Trident Trust Company (UAE) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
240,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Data, family, employment, financial details
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Guernsey, Isle Of Man, Jersey, Luxembourg, Malta, United Arab Emirates, Mauritius, Cayman Islands
Company Secretary:
Trident Trust Company (UAE) Limited (DMCC branch) until 20 February 2019
Directors:
Rajan Rosick until 09 July 2019
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