Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Arbah Islamic Fund Limited
Trading Name:
Arbah Islamic Fund Ltd
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
21 05 2017
Commercial License Validity Date:
20 05 2022
Directors:
Khalid Al Mulhim
Naveed Aurakzai
Shareholders:
ALKHAIR CAPITAL (DUBAI) LTD
Company Secretary:
ALKHAIR CAPITAL (DUBAI) LTD.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Class of Issued Shares:
Management
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 50,000.00
Number of Issued Shares:
100.000000
Amount of Paid Up Share Capital:
USD 100.00
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:
Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Tamer Ghresi until 11 March 2019
Directors:
Hazem Attari until 05 March 2018
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