Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Dealing in Investments as Principal
Dealing in Investments as Agent
Arranging Custody
Providing Custody
Arranging Deals in Investments
Registered Number:
2461
Registered offices:
Unit 303 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 507133, United Arab Emirates
Name:
Mubasher Financial Services (DIFC) Limited
Trading Name:
Mubasher Financial Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 04 2017
Commercial License Validity Date:
29 04 2022
Directors:
Rashid Mohammed R Alballaa
Mohamed Rasheed M Alballaa
Ganepalla Koralalage Manjula Bandara Jayasinghe
Manoj Narayan Padbidri
Khalid Mohammed R Alballaa
Shareholders:
Global Market Access Network (DIFC) Limited
Company Secretary:
Mohamed Fazeeh Mohamed Hashir Majeed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
5,000,000.000000
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:
Accounting & Auditing, Credit Referencing, Insurance Administration, Licensing & Registration, 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, Relatives and Associates, Advisors, Consultants, Prof. Experts, Shareholders & Directors
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Financial Details, Photographs, Health Details, Tax Identification Number
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Sri Lanka, United States, Egypt, Kuwait, Saudi Arabia, Qatar, Bahrain, Oman
Shareholders :
Mubasher Financial Services BSC (C) until 12 February 2020
Company Secretary:
Mosaad Farouk Abdelkhalek Emam until 16 October 2019
Directors:
Suliman Rasheed M Alballa until 23 April 2019
Abdel Malik Kanawati until 10 October 2017
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