LinkeDDup FZ CO (“Linkeddup” or the “Company”) is registered
in the Dubai under Registration Certificate No. 5719 issued on 28th
January 2021, and its Head Office is located at Building A2, DDP, Dubai Silicon
Oasis, Dubai, United Arab Emirates. The Company’s Head Office is licensed and
regulated by the Dubai Silicon Oasis Authority, as a Portal.
The Company’s current
anti-money laundering, combating the financing of terrorism, and sanctions
(“AML/CFT”) policies and guidelines are in compliance with the legal and
regulatory requirements of the United Arab Emirates.
The Company’s current
anti-money laundering, combating the financing of terrorism, and sanctions
(“AML/CFT”) policies and guidelines are in compliance with the legal and
regulatory requirements of the United Arab Emirates.
Linkeddup has established systems and procedures to ensure
that business relationships are commenced with clients whose identity and
activities can reasonably be established to be legitimate including the
identification of the beneficial owners.
Linkeddup has established systems and procedures to ensure
that business relationships are commenced with clients whose identity and
activities can reasonably be established to be legitimate including the
identification of the beneficial owners.
Linkeddup also does not allow payable through accounts from
any merchants, supplier or affiliate and prohibits maintaining anonymous or
accounts in fictitious names. Linkeddup is committed to comply with sanctions
programs issued by the United Nations, Office of Foreign Asset Control (OFAC)
of the United States, Her Majesty’s Treasury of the United Kingdom, European
Union, and sanction programs placed by the local authority where any Linkeddup
entity operates. In that context, Linkeddup is committed to prevent, detect and
where applicable report any dealings with sanctioned persons. Linkeddup has
also established policies and procedure designed for customers &
transactions screening against international and locally listed names and
designated entities.
Linkeddup also does not allow payable through accounts from
any merchants, supplier or affiliate and prohibits maintaining anonymous or
accounts in fictitious names. Linkeddup is committed to comply with sanctions
programs issued by the United Nations, Office of Foreign Asset Control (OFAC)
of the United States, Her Majesty’s Treasury of the United Kingdom, European
Union, and sanction programs placed by the local authority where any Linkeddup
entity operates. In that context, Linkeddup is committed to prevent, detect and
where applicable report any dealings with sanctioned persons. Linkeddup has
also established policies and procedure designed for customers &
transactions screening against international and locally listed names and
designated entities.