Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MAMA FRI RESTAURANT L.L.C
Trading Name:
Mamafri Restaurant L.L.C
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
15 10 2020
Commercial License Validity Date:
14 10 2021
Directors:
SAIF MOHAMMED ATEEQ JUMAA ALROMAITHI
Rashed Mohammed Khalifa Belhoul Almheiri
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Personal details (email, mobile number), location
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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