Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Africa Re Underwriting Agency Limited
Trading Name:
Africa Re - (DIFC)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 04 2020
Commercial License Validity Date:
27 04 2022
Directors:
Mohamed Saad Zaghloul Abdelaal
Ken Edirin Napoleon Aghoghovbia
Gamal Mohamed Shaker Abdelalim Sakr
Yousif Ellazim Gamma Hamid
Shareholders:
The African Reinsurance Corporation
Company Secretary:
Marsh Management Services (MENA) 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 1.000000
Number of Issued Shares:
500,000.000000
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Financial Details, Photographs, Religion
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Egypt, Nigeria
Directors:
Risola Akinwale until 17 March 2021
Omar Gouda until 17 March 2021
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