Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Ruwenzori Invest (DIFC) Limited
Trading Name:
Ruwenzori Invest (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 01 2018
Commercial License Validity Date:
09 01 2022
Directors:
Mazhar Rawji
Ali Reza Rawji
Mustafa Rawji
Zain Rawji
Rahil Rawji
Shareholders:
Rawsons Investments Limited
Company Secretary:
Pushkar Ghotekar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
5,000.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Pushkar Ghotekar, United Arab Emirates
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:
Staff Administration KYC, Due Diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Shareholders
Description of the Class of Personal Data being Processed:
KYC and Due Diligence of shareholders and directors, personal details, family, employment details, financial details,
List of Jurisdictions to which Personal Data may be transferred:
France, Switzerland, United Kingdom, Singapore, British Virgin Islands, Seychelles, Mauritius
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