GEMANA

Updated 1 day ago
  • ID: 36293722/73
Gemana Services and Management DMCC is licensed below the Dubai Multi Commodities Centre (DMCC) as a Corporate Service Provider (CSP). Therefore, Gemana acts accordingly with the DMCC GUIDANCE to meet the RISK-BASED Compliance and procedure which applies to DMCC. Additionally, Gemana is a Registered Agent with Ras Al Khaimah International Corporate Centre (RAK ICC) makes us obligatory to comply with Combatting Money Laundering (AML) and Financing of Terrorism (CFT) Regulations introduced by the RAK authority... Gemana's commitment to operating with integrity requires more than just adequate. Our approach to corporate governance and compliance is articulated, in part, through several key guidelines and policies, as set forth below... Gemana offering a rare blend of industry experience in Corporate Services providing "CSP", Tax Consultancy, Management Consultancy, Accounting & Bookkeeping, Documents verification and Clearing Services also as a Registered Agent in the Ras Al Khaimah..
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Interest Score
1
HIT Score
0.00
General
Domain
gemana.ae

Actual
gemana.ae

IP
192.185.182.52

Status
OK

Category
Company
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