| Description: |
Key Capital Investment Management Limited is authorised by the Central Bank of Ireland as an Alternative Investment Fund Manager under the Alternative Investment Fund Manager's Directive. Investor data: name, address, date of birth, and relevant data relating to suitability of the product and also to meet anti money laundering requirements. Director, Shareholder and Employee data. Name, address, date of birth, fees, salary and benefit, shareholdings, training and education background, references, information as defined by the Central Bank of Ireland's in their Fit and Proper requirements, next of kin, information as required under anti money laundering legislation, account details, professional memberships, review information, contact details |
| Disclosees: |
Investor Data Central Bank of Ireland, Office of the Revenue Commissioners, Garda Siochana or court of law as required, third party service providers. Director, Shareholder and Employee data. Companies Registration Office, Central Bank of Ireland, Office of the Revenue Commissioners. Garda Siochana or court of law as required, third party service providers. |
