| Company Name: |
Prescient Fund Services (Ireland) Limited
|
| Ref Number: |
12636/A |
| Reg Type: |
DC
|
| Company Address: |
33 Sir John Rogersons Quay Dublin 2 |
| Contact: |
GrantJacobi
|
| Purpose: |
Fund Administration and transfer agency servicesInternal Administration - employee records
|
| Continuation Due Date: |
21/02/2018
|
| Description: |
Fund Administration & Transfer Agency; names, addresses, dates of birth, email addresses, phone numbers, bank account details, ID numbers & other AML documentationEmployee records; name, address, date of birth, pps number, salary, cv references, leave records, training records, qualifications & any other information required for fitness & probity regulations |
| Disclosees: |
Fund Administration; & Transfer Agency; custodians to funs, auditors, central bank or tax authorities if requiredEmployee records; external payroll agent, pension fund administrator regularity or tax authorities if required |
| Transfers Abroad: |
yes South Africa - employee records; name, salary, leave records, training records. Head office of parent company is located in Cape Town, South Africa. Employee records are required to be kept at parent company in line with Group HR policies. |
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