Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Vale International SA
Trading Name:
Vale International SA (DIFC Branch)
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
16 09 2010
Commercial License Validity Date:
15 09 2022
Directors:
LUIZ MERIZ
ANDRE DA ROCHA FIGUEIREDO
Guilherme Reinisch Peixoto Neves
Company Secretary:
Tawanda Jera
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Educational Record, Employment Details, Family Information and other information that may be required for residence visa and medical/life insurance purposes in relation to each Data Subject.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Company Secretary:
NICACIO GARCIA NUNES until 17 December 2015
Trade Name:
Vale International SA-DIFC Branch
Directors:
SERGIO DE FREITAS LEITE until 14 December 2015
ALEXANDRE ALVES DE SOUZA until 14 December 2015
SERGIO ESPESCHIT GOMES until 03 May 2020
Claudio de Oliveira Alves until 03 May 2020
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