Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
XTB MENA Limited
Trading Name:
XTB MENA
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 01 2021
Commercial License Validity Date:
08 01 2022
Directors:
Michal Pawel Sobczyk
Omar Arnaout
Jakub Krzysztof Kubacki
Achraf Drid
Shareholders:
X-TRADE BROKERS DOM MAKLERSKI SPÓŁKA AKCYJNA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Provision of Financial Services, Processing using systems available at the group level to fulfil requirement from the activity model described in business plan
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details including trading history
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Poland, United Kingdom, United Arab Emirates
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