Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mojay Global Holding Limited
Trading Name:
Mojay Global Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 08 2020
Commercial License Validity Date:
25 08 2022
Directors:
Sunil Kumar Singh
Subbanarasimhaiah Arun
Raul Silva
Candido Carrera da Costa
Shareholders:
Sunil Kumar Singh
Company Secretary:
Yasser Khan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Oridnary
Number of Issued Shares:
100,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment details, photo,personal details ,biometric for attendance
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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