Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Handbags & Leather Products Trading
Readymade Garments Trading
Shoe Trading
Suitcases & travel requisites trading
Textile Trading
Registered Number:
3203
Registered offices:
Unit GA-00-NZ-G0-RT-32 , Level GF, Gate Avenue, Dubai International Financial Centre, Dubai, 506924, United Arab Emirates
Name:
MiiN Leather and Textile LTD
Trading Name:
MiiN
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 03 2019
Commercial License Validity Date:
18 03 2022
Directors:
Serdar Yavuz
Mehmet Karakose
Shareholders:
Serdar Yavuz
Mehmet Karakose
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Class of Issued Shares:
50000
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Policing, Private Investigation, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details, Financial, bank account opening details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
