Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Carrying out Contracts of Insurance
Effecting Contracts Of Insurance
Registered Number:
4127
Registered offices:
Unit GV07-3rd Floor-Unit 301-Full Floor , Level 3, Gate Village Building 07, Dubai International Financial Centre, Dubai, 506770, United Arab Emirates
Name:
Emaar Reinsurance Limited
Trading Name:
Emaar Reinsurance Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 10 2020
Commercial License Validity Date:
30 09 2021
Directors:
Gulam Jilani Choudhury
Pawan Chindalia
Sunil Grover
Shareholders:
Emaar Properties PJSC
Company Secretary:
Marsh Management Services (MENA) Limited
Marsh Management Services (MENA) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
3,250,000.000000
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:
Administration of Membership Records, Licensing & Registration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Directors and Officers
Description of the Class of Personal Data being Processed:
Personal details such as: copy passport, copy UAE visa, copy emirates ID, copy CV.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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