Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Managing Assets
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Registered Number:
2487
Registered offices:
Unit GV-00-04-03-BC-25-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 482031, United Arab Emirates
Name:
MMK Capital Ltd
Trading Name:
MMK Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 05 2017
Commercial License Validity Date:
29 05 2022
Directors:
Ahmed Abdulla Ali Mohamed Kanoo
Firas Mallah
Ali Kanoo
Shareholders:
Sterling Advisors
Company Secretary:
CAPITAL ADVANTAGE CONSULTANTS
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
4,000,000.000000
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:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employees' details; financial services details
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, Cayman Islands, United Arab Emirates, United States
Directors:
Mahdi Mattar until 19 April 2021
Ali Kanoo until 19 April 2021
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