Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Managing Assets
Registered Number:
2862
Registered offices:
Unit OFFICE 609 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 941641, United Arab Emirates
Name:
Arrow Capital (DIFC) Limited
Trading Name:
Arrow Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 05 2018
Commercial License Validity Date:
28 05 2022
Directors:
Rohit Nanani
Aditya Shroff
Sumit Mehta
Chelvi Rohit
Shareholders:
Arrow Capital
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
70,000.000000
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, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Family Details, Social Circumstances, Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Mauritius, Oman, Saudi Arabia, Singapore, United Arab Emirates, India, Bahrain, Kuwait
Company Secretary:
Vistra Business Services (DIFC) Limited until 04 October 2020
Directors:
Phaneendar Venkata Bhavaraju until 18 February 2021
Padam Chand Jain until 25 June 2019
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