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
Dealing in Investments as Principal
Dealing in Investments as Agent
Registered Number:
1116
Registered offices:
Unit GV05-3rd Floor-Unit 5 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506653, United Arab Emirates
Name:
Attijariwafa Bank (Middle East) Limited
Trading Name:
Attijariwafa Bank (Middle East)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 10 2011
Commercial License Validity Date:
30 10 2021
Directors:
Youssef Rouissi
Faical Leamari
Mohamed Idriss Berrada
Sherif Hamouda
Adel Barakat
Shareholders:
Attijariwafa bank
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
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, 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
Description of the Class of Personal Data being Processed:
personal details employment details financial details (as required by local rules and regulations)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Advising on Financial Products or Credit until 01 February 2017
Arranging Credit or Deals in Investments until 01 February 2017
Auditor:
CROWE MAK LIMITED until 04 March 2013
Russell Bedford (Dubai) Limited until 28 October 2020
Directors:
Karim Fath until 05 December 2020
Jalal Berrady until 05 December 2020
CHAKIB ERQUIZI until 10 January 2017
BOUBKER JAI until 14 November 2016
Omar Ben Hallam until 10 January 2019
MOHAMED MAJID BENNIS until 23 October 2017
MOHAMED EL KETTANI until 14 November 2016
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