DIFC

FracAssets (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Operating a Crowdfunding Platform

Registered Number:

5181

Registered offices:

Unit GA-00-SZ-L1-RT-208 Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

500000 issued shares of Class Equity with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India

Former Properties

Previous Address:

Unit 1904C , Level 19, Index Tower, Dubai International Financial Centre, Dubai, United Arab Emirates

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