Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Managing Assets
Arranging Deals in Investments
Arranging Custody
Registered Number:
4071
Registered offices:
Unit Penthouse-2 Internal, Level 5, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Embassy Capital Limited
Trading Name:
Embassy Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 09 2020
Commercial License Validity Date:
15 09 2022
Directors:
Abdulwahab Al Halabi
MAHDI FARDAN ALI ALFARDAN
MOHAMED FARDAN ALI ALFARDAN
ALI FARDAN ALI ALFARDAN
FARDAN ALI Fardan Ali Al Fardan
Chee Yuen NG
Shareholders:
ALFARDAN ASSET MANAGEMENT L.L.C
FFAA Capital Limited
Company Secretary:
Pauline Emaure
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
10,000,000.000000
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 Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data, etc
List of Jurisdictions to which Personal Data may be transferred:
Singapore, United Arab Emirates
Company Secretary:
Pauline Emaure until 10 November 2020
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