Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Al Sayer Corporation Holding Ltd
Trading Name:
Al Sayer Corporation Holding Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 11 2017
Commercial License Validity Date:
15 11 2021
Directors:
Faisal B.M.N Al Sayer
Musaed B M N Al Sayer
Sayer B M N Al Sayer
Mubarak N.M.N Al Sayer
Khaledah N.M.N Al Sayer
Mohammad N.M Al Sayer
Shareholders:
Al Sayer Group Holding Co.K.S.C.C.
Company Secretary:
Bader M.B.M Al Sayer
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Education, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
personal details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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