Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Emaar Capital (DIFC) Limited
Trading Name:
Emaar Capital (DIFC) Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 07 2019
Commercial License Validity Date:
28 07 2021
Directors:
Fady Shaher Rafik Mousa Elborno
Jamal Majed Khalfan Bin Theniyah
Syed Farhan Zaidi
Shareholders:
Emaar Properties (P.J.S.C)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
375,000.000000
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Legal Services, Property Management, 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:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
CCL Limited until 18 May 2021
Directors:
Faisal Mohammed Abdulrahman Falaknaz until 23 September 2020
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