Company Information
EXILLIUM DMCC is a company registered under the Dubai Multi Commodities Centre (DMCC), with its registered office located at:
Jumeirah Bay Tower X3, 25th Floor, Office 2506, Jumeirah Lakes Towers, Dubai, United Arab Emirates.
EXILLIUM DMCC is duly licensed to offer the following services under its DMCC license:
- Corporate Services Provider (CSP)
- Management Services
- Documents & Data Verification Services
- Businessmen & Women Services
- Facilities Resources Planning Consultancy
- Cost Control & Risk Management Services
- Management Consultancies
- Accounting & Bookkeeping
AML/CTF & Sanctions Compliance Obligations
EXILLIUM DMCC adheres to the regulatory framework governing Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance in the UAE. This includes compliance with:
- Cabinet Decision No. (10) of 2019, implementing Federal Decree Law No. (20) of 2018 on AML and combating terrorism financing and illegal organizations.
- Applicable DMCC and UAE Financial Authority regulations governing Designated Non-Financial Businesses or Professions (DNFBPs).
Anti-Bribery & Corruption Policy
EXILLIUM DMCC recognizes the importance of integrity in global business practices and is committed to preventing bribery and corruption. We:
- Prohibit all forms of bribery and corrupt practices within our operations.
- Have implemented a comprehensive Anti-Bribery & Corruption Policy that defines preventive measures, reporting procedures, and internal controls.
Privacy and Data Protection
We are committed to the protection of your personal data and privacy rights. EXILLIUM DMCC:
- Complies with Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL).
- Ensures all personal data is handled securely and used strictly for intended and lawful purposes.
- Maintains a Privacy Policy, integrated into our Terms and Conditions, which details how your data is collected, processed, and protected.
Disclaimer
The content published on EXILLIUM DMCC’s website is provided for general informational purposes only. Although we strive to ensure the accuracy and reliability of the information, we:
- Make no guarantees, representations, or warranties of any kind—express or implied—regarding the completeness, accuracy, or suitability of the website content.
- Do not accept liability for any loss or damage incurred from the reliance on such information. Use of the website and its content is at the user’s own risk.
Contact Us
For any questions or concerns regarding this Legal Notice or our services, please contact us at:
Email: [email protected]
Website: www.exillium.com
Note:
This Legal Notice may be updated periodically to reflect changes in legal obligations or internal practices. We encourage users to review it regularly to stay informed of updates.
