Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Managing Assets
Registered Number:
1202
Registered offices:
Unit Office NO 203 , Level 2, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506716, United Arab Emirates
Name:
Ajeej Capital (DIFC) Limited
Trading Name:
Ajeej Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
02 05 2012
Commercial License Validity Date:
01 05 2022
Directors:
ASHER NOOR
ANAS RIMAWI
FUAD AGHABI
Shareholders:
Ajeej Capital Cayman Islands
Company Secretary:
NAJEEB AHMED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal, Family, Employment and Financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Business activities:
Advising on Financial Products or Credit until 01 February 2017
Arranging Credit or Deals in Investments until 01 February 2017
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