Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Advising on Financial Products
Managing Assets
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
1462
Registered offices:
Unit - S2402 , Floor-24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 211036, United Arab Emirates
Name:
Ark Capital Management (Dubai) Limited
Trading Name:
Ark Capital Management
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
23 09 2013
Commercial License Validity Date:
22 09 2022
Directors:
MARIOS TRYFONIDES
JEHAD I.H. ABURASS
MOHAMEDSAED ABUKARSH
Shareholders:
Ark Capital Holdings Limited
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary
Ordinary shares
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
1,500,000.000000
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, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details / employment details / financial details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Company Secretary:
MOHAMMAD YAHYA ABED-ELATIF SHAMALTY until 19 March 2014
Auditor:
KPMG LLP until 22 March 2020
Directors:
ANIL KUMAR NAHAR until 13 April 2014
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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