Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED
Trading Name:
Al Tamimi & Co. Corporate Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 02 2017
Commercial License Validity Date:
22 02 2022
Directors:
Essam Al Tamimi
Jody Glenn Waugh
Samer Qudah
Shareholders:
Al Tamimi & Company FZ-LLC
Company Secretary:
Izabella Szadkowska
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Background checks, and for related purposes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts, Directors, company secretary
Description of the Class of Personal Data being Processed:
Name, age, birth date, nationality, sex, home address, phone number, email address, utility bills, passport details, race and/or ethnicity, religion, criminal records
List of Jurisdictions to which Personal Data may be transferred:
Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Bahrain, Egypt, United States, United Arab Emirates, Saudi Arabia, Qatar, Iraq, Jordan, Kuwait, Oman
Directors:
Husam Hourani until 24 November 2019
Hassan Mohamed Arab Darwish until 19 January 2020
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