Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Dealing in Investments as Agent
Managing Assets
Registered Number:
513
Registered offices:
Unit 414, Level 4, Liberty House, Dubai International Financial Centre, Dubai, 49929, United Arab Emirates
Name:
SinoGulf (DIFC) Limited
Trading Name:
SinoGulf and SinoGulf Investments
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 12 2007
Commercial License Validity Date:
11 12 2021
Directors:
Wael Jundi
CHRISTOPHER MARTIN ORRELL
RODERICK HUGH ELLEN
Andrew Tamplin Clout
Shareholders:
Andrew Tamplin Clout
Christopher Martin Orrell
Hussain Saleh Farid Mohsen Alawlaqi
Mohammad bin Ahmad bin Saeed Alqassimi
Ahmed Butti Ahmed Almuhairi
Company Secretary:
NANCY SAMY RAGAB
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,500,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Property Management, Provision of Financial Services, Research, Staff Administration, Asset Management, Arranging Deals in Investments, Advising and Arranging Credit
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, passport, photographs, utility bills, source of wealth and income, source of funds for transactions, contact details, address, world check details, whether is a PEP, health, payroll data, signatures.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands, United Arab Emirates, United States
Shareholders :
SinoGulf Real Estate Investments LLC until 29 January 2018
Company Secretary:
RODERICK HUGH ELLEN until 10 July 2013
Directors:
AHMAD OBAID HUMAID AL MAZROOEI until 24 May 2010
Business activities:
Advising on Financial Products or Credit until 02 March 2017
Arranging Credit or Deals in Investments until 02 March 2017
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