Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Managing a collective Investment Fund
Advising on Financial Products
Registered Number:
2842
Registered offices:
Unit The Exchange - GV-00-11-01-OF-04-0 , Level 1, Gate Village Building 11, Dubai International Financial Centre, Dubai, 66166, United Arab Emirates
Name:
Dubai Cultiv8 Investments Limited
Trading Name:
Dubai Cultiv8
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
20 05 2018
Commercial License Validity Date:
19 05 2022
Directors:
Sami Ahmad Dhaen Alqamzi
Abdulbaset Al Janaahi
Saeed Al Marri
John El Khair
Shareholders:
Sheikh Mohammed Bin Rashid Fund for SME
Sultan AlNehayan
Company Secretary:
Amira Shaaban Ragab ElSakhawi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
3,400,000.000000
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, Administration of Membership Records, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC: Directorates/Shareholders personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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