Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Jayant Purshottam Electronics (L.L.C.)
Trading Name:
BIG J ELECTRONICS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
02 04 2018
Commercial License Validity Date:
01 04 2022
Directors:
JAYANT PURSHOTTAM
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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:
to contact the customers for pick up of their repair electronics
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
The mobile numbers of the customers are taken who give us their electronics for repairs so that once repaired we can contact them to collect their electronics.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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