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Company Overview
Company Information
Name:
Amal AI LTD
Trading Name:
Amal AI LTD
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation :
27 Nov 2019
Commercial License Validity Date:
26 Nov 2020
Directors:
Yazin Alirhayim
Shareholders:
Paper Ltd
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares
Class A
Nominal Value of One Share
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection
Data Controller:
Amal AI LTD
DIFC Registered Number:
3572
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Consultancy & Advisory Services, Education, Personal finance management
Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Clients & Customer
Description of the class of Personal Data being Processed:
The personal details we process include full name, account balances, spending history, and date of birth. Optionally, customers may also provide nationality, residence address and other relevant fields that may be included in the access they provide Amal via their financial institutions.
Transfers of Personal Data:
Germany
