Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Dealing in Investments as Agent
Dealing in Investments as Principal
Registered Number:
1474
Registered offices:
Unit 2702 , Level 27, Index Tower, Dubai International Financial Centre, Dubai, 506859, United Arab Emirates
Name:
Market Securities (Dubai) Limited
Trading Name:
Market Securities (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
22 10 2013
Commercial License Validity Date:
21 10 2021
Directors:
Hani Sleiman Jabbour
Elie Jabbour
KAMAL HAIDER BANGASH
OLIVIER FREDERIC KOPF
Alain Ichoua Fellous Fellous
Shareholders:
Market Securities Group Limited
Company Secretary:
Lewis Knell
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
176,471.000000
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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Shareholders :
JOHN CHARLES BARR until 08 March 2021
Alain Ichoua Fellous Fellous until 08 March 2021
OLIVIER FREDERIC KOPF until 08 March 2021
KAMAL HAIDER BANGASH until 08 March 2021
Hani Sleiman Jabbour until 08 March 2021
Elie Jabbour until 08 March 2021
Company Secretary:
DAVID PROWSE until 27 November 2016
Directors:
KARL JAMES HOLTON until 24 November 2016
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