Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Managing Assets
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Registered Number:
3318
Registered offices:
Unit Office GV07/L01/101 , Level 1, Gate Village Building 07, Dubai International Financial Centre, Dubai, 121869, United Arab Emirates
Name:
Jadwa Investment (DIFC) Limited
Trading Name:
Jadwa Investment (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 05 2019
Commercial License Validity Date:
21 05 2022
Directors:
Rehan Noor Abdulshakoor Pathan
Tariq Ziad Alsudairy
Zaheeruddin Khalid
Shareholders:
Jadwa Investment Company
Company Secretary:
Naif Ahmed Abu Haimed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
750,000.000000
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:
Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family details, social circumstances. employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
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