Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Wallbrook Risk Management Limited
Trading Name:
Wallbrook Risk Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2019
Commercial License Validity Date:
21 12 2021
Directors:
Benjamin Higgins
Anthony Robert Etchells
Shareholders:
Wallbrook Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
10.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Anthony Robert Etchells, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Private Investigation, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Potentially, all classes of personal data if relevant for risk and compliance purposes - including SCD, if the high bar for processing is met.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Hong Kong, United States
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