Name:
FracAssets (DIFC) Limited
Trading Name:
FracAssets (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 10 2021
Commercial License Validity Date:
30 10 2023
Directors:
Hitesh Dhankani
Vaishali Dhankani
Karthik Ramachandran
Martin Ashkuri
Shareholders:
Hitesh Dhankani
Vaishali Dhankani
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Know Your Customer (KYC) & Anti-Money Laundering (AML) Screening
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
1. Passport/Proof of Identity 2. Proof of Address 3. Financial Details: Net Worth & Annual Income
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India
Previous Address:
Unit 1904C , Level 19, Index Tower, Dubai International Financial Centre, Dubai, United Arab Emirates
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