Data Protection Commissioner
Data Protection Commissioner

Registry Details for 'SMT Fund Services (Ireland) Limited ("SMTFSIL")'

Company Name: SMT Fund Services (Ireland) Limited ("SMTFSIL")
Ref Number: 7919/A
Reg Type: DC+DP
Company Address: Block 5 Level 3 Harcourt Centre Dublin 2
Contact: RobertHennessy
Purpose: SMTFSIL provides fund administration and management services to special purpose vehicles and collective investment schemes which are domiciled in a number of jurisdictions
Continuation Due Date: 07/02/2018
Description: Investment Records - name, address, date of birth, passport number, utility bill of individual investors.Employee Records:Payroll - name, address, date of birth, salary/pension/bank details.Personnel - name, address, date of birth, emergency contact details, attendance records, details of physical and mental health of employees, qualifications (educational and professional), previous employment history, health insurance and life insurance details, disciplinary records, performance review records.
Disclosees: Investment in a Fund - Fund Promoters/Investment Managers, Regulatory Authorities, Revenue Commissioners.Payroll - Payroll Bureau, Revenue AuthoritiesCompany Health Insurance ProviderCompany Life Insurance Provider
Transfers Abroad: N/A