Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Meraki Gems and Jewellery Limited
Trading Name:
Meraki Gems and Jewellery
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 10 2020
Commercial License Validity Date:
14 10 2021
Directors:
Deepali Jain
Shareholders:
Deepali Jain
Company Secretary:
Deepali Jain
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1,000.000000
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Family Details, Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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