Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Rasan Capital Limited
Trading Name:
Rasan Capital Limited
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 08 2017
Commercial License Validity Date:
31 07 2019
Directors:
Fuad A A Alhumoud
Abdulrahman Abdulla Ahmed Alkooheji
Mashhhour Ali O Almadodi
Shareholders:
Mashhhour Ali O Almadodi
Fuad A A Alhumoud
Kuwait Rasan for General Trading & Contracting Co WLL
Rasan Financial Services Incorpoated
Company Secretary:
Hamad F H A A Alhomoud
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 1.000000
USD 0.010000
Number of Issued Shares:
10,900,000.000000
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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, 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
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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