Name:
MEX Australia Pty Ltd
Trading Name:
MEX Exchange (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
27 07 2020
Commercial License Validity Date:
26 07 2022
Directors:
SHAH JUSHEF AHMED ATHAR
Naser Zakariya Yousef Taher
Yehya Naser El-Taher
Company Secretary:
COURTNEY TAYLOR FITZSIMMONS
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ahmad Khalaf, Australia
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, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Pensions Administration, Provision of Financial Services, 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 Social circumstances, Training details, AML & KYC details, Employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
MEX Australia Pty Ltd (DIFC Branch)
Directors:
COURTNEY TAYLOR FITZSIMMONS until 08 November 2020
Bilal Eid until 08 November 2020
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