Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Funding Souq Limited
Trading Name:
Funding Souq Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
27 02 2020
Commercial License Validity Date:
26 02 2022
Directors:
Martin Jaouni
Shareef Mohamed
Shareholders:
Funding Souq Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,110,000.000000
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:
Benifits, Grants & Loans Administration, Debt Administration and Factoring, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Information, Financial Information, and Business Information
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Martin Jaouni until 01 October 2020
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