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
Registered Number:
1770
Registered offices:
Unit S2401 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506959, United Arab Emirates
Name:
Awad Capital Ltd.
Trading Name:
Awad Capital Ltd.
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 02 2015
Commercial License Validity Date:
31 01 2022
Directors:
Marc Nassim
Omar Hamad A Almadhi
Faris Sohail Almazrui
Ziad Awad
Shareholders:
ACL Equity Partners Limited
Omar Hamad A Almadhi
Elie Abi rached
James Garvey
Christopher Ward
Zaina Investments LLC
Ziad Awad
Equinox Capital Partners Inc.
Company Secretary:
Capital Advantage
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Founders
A1
A2
A
Nominal Value of One Share:
USD 100.000000
USD 100.000000
USD 100.000000
USD 100.000000
Number of Issued Shares:
7,100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employees' details; financial services details
List of Jurisdictions to which Personal Data may be transferred:
United States, United Arab Emirates, Saudi Arabia, India
Shareholders :
Zaya Advisory Ltd. until 01 March 2021
Company Secretary:
Sian McGowan until 26 July 2016
Rana Abou Hassanein until 09 October 2017
Auditor:
RSM DAHMAN until 21 May 2020
Directors:
Nasser Saidi until 20 June 2019
Christopher Ward until 24 June 2019
George Mushahwar until 11 March 2021
Jagdeep Singh Kang until 08 February 2016
Andrew Sergio Gazitua until 20 March 2019
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 28 February 2017
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