Legal Notice for Exillium DMCC

Exillium DMCC is a company registered in the Dubai Multi Commodities Centre (DMCC) with its registered office at Jumeirah Bay Tower X3, 25th Floor, Office 2506, Jumeirah Lakes Towers, Dubai, United Arab Emirates. Exillium DMCC is authorized to provide 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 UAE’s stringent regulations on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance. We comply with:

 

  • Cabinet Decision No.(10) of 2019 concerning the implementation regulation of Federal Decree Law No.(20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations.
  • Relevant DMCC and UAE Financial Authority regulations pertaining to designated Non-Financial Business or Professions (“DNFBPs”).

 

Anti-Bribery & Corruption Policy

Exillium DMCC acknowledges the global challenge posed by bribery and corruption. As such, we:

 

  • Prohibit all forms of bribery and corruption within our operations.
  • Have established an Anti-Bribery & Corruption Policy that outlines our commitment to ethical business practices, detailing procedures for prevention, detection, and response to such incidents.

 

Privacy and Data Protection

Exillium DMCC is dedicated to safeguarding your personal information. We:

 

  • Comply with UAE Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (“PDPL”).
  • Ensure your data is handled with utmost care, respecting your privacy rights.
  • Our privacy policy, which is integrated into our terms and conditions, describes how we collect, use, and protect your personal data.

 

Disclaimer

The information provided on our website is intended for general informational purposes only. While we strive to keep the information up-to-date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

 

Contact Us

For any inquiries or concerns regarding this Legal Notice or our services, please contact:

 

 

Please note that this Legal Notice may be updated periodically to reflect changes in our practices or legal obligations. We encourage you to review this notice regularly to stay informed of any updates.