VICTORIAN FIN TECHNOLOGY LLC
Effective Date: May 1st, 2025
Website: https://victorianuae.com

Last Updated: June 7th, 2025

 

1. CORPORATE INFORMATION

Legal Entity Name: VICTORIAN FIN TECHNOLOGY LLC
Legal Form: Limited Liability Company (LLC)
Registered Office Address: S02 82, R114, Trade Center First, Dubai, UAE
Commercial License Number: 1511891
Registered With: [Insert issuing authority, e.g., Department of Economic Development (DED) Dubai or Free Zone Authority]
Place of Incorporation: United Arab Emirates
Email Contact: info@victorianuae.com
Telephone: +971 (50)1520890
Website: https://victorianuae.com

 

2. LICENSING AND REGULATORY STATUS

VICTORIAN FIN TECHNOLOGY LLC is a UAE-registered Limited Liability Company operating in compliance with the laws of the United Arab Emirates. The company is duly licensed by the appropriate governing authority to carry out commercial, technological, and digital services as described in its business activity license.

Important Note: Unless explicitly stated, the company does not operate as a regulated financial institution, bank, investment advisor, or payment processor under the UAE Central Bank, Dubai Financial Services Authority (DFSA), or Securities and Commodities Authority (SCA).

Any products or services offered through this website are not intended to be construed as financial advice, and any partnerships with licensed third-party financial service providers are clearly identified and contractually bound by their own regulatory obligations.

3. COMPLIANCE WITH UAE STATUTORY OBLIGATIONS

VICTORIAN FIN TECHNOLOGY LLC complies with the following UAE laws and regulations (as applicable):

  • Federal Decree Law No. 45 of 2021 – Protection of Personal Data Law (PDPL)

  • Federal Law No. 2 of 2015 – UAE Commercial Companies Law

  • Federal Decree-Law No. 34 of 2021 – On Combating Rumors and Cybercrimes

  • UAE Consumer Protection Law – Federal Law No. 15 of 2020

  • UAE E-Commerce and Digital Transactions Law

  • Free Zone Regulations (if incorporated in DIFC, ADGM, or a free zone)

Compliance obligations include but are not limited to: consumer rights, transparency in commercial terms, cyber and data security measures, lawful marketing practices, and mandatory data breach notification procedures.

4. INTERNATIONAL DATA PROTECTION AND COMPLIANCE

Depending on the jurisdiction of our users, we comply with the following applicable data protection regulations:

  • EU General Data Protection Regulation (GDPR) – For users in the European Economic Area (EEA)

  • UK GDPR

  • California Consumer Privacy Act (CCPA) – For users in California, USA

  • PDPL (UAE Data Law) – For users in the United Arab Emirates

Please refer to our Privacy Policy for comprehensive information on your rights and our data handling practices.

5. ANTI-MONEY LAUNDERING (AML) AND COUNTER-TERRORISM FINANCING (CTF)

If and when VICTORIAN FIN TECHNOLOGY LLC engages in activities that fall under the regulated financial services sector (e.g., crypto services, payments, lending, investments), it shall implement and maintain internal policies consistent with:

  • UAE Federal AML/CTF Law (Federal Decree Law No. 20 of 2018)

  • UAE Cabinet Decision No. (10) of 2019 on the Implementing Regulation

  • UAE Financial Intelligence Unit (FIU) guidelines

  • Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures

These measures include customer verification, transaction monitoring, suspicious activity reporting, and recordkeeping.

6. DISCLAIMER OF LIABILITY AND NON-ADVISORY STATUS

All information provided on this Website is for informational purposes only. Unless expressly stated, nothing on this site constitutes:

  • Legal advice

  • Investment advice

  • Financial advisory services

  • Professional recommendations

  • An offer or solicitation to buy/sell any financial product or service

Users are responsible for seeking appropriate independent legal, tax, financial, or investment advice before acting on any information from the Website.

7. INTELLECTUAL PROPERTY AND COPYRIGHT DISCLOSURE

All content, logos, trademarks, and intellectual property displayed on this Website are the property of VICTORIAN FIN TECHNOLOGY LLC unless otherwise noted. Unauthorized use, reproduction, or distribution is strictly prohibited under UAE Federal Law No. 38 of 2021 on Copyrights and Neighbouring Rights.

8. GOVERNING LAW AND JURISDICTION

This Website is operated from Dubai, United Arab Emirates. These disclosures, as well as all legal notices, terms, and user interactions with the Website, shall be governed by and construed in accordance with the laws of the United Arab Emirates.

Any dispute arising under or related to this Website shall be subject to the exclusive jurisdiction of the competent courts of Dubai, unless otherwise agreed in writing.

9. STATUTORY CONTACT POINT

If you require further information on our legal or regulatory disclosures, or if you are a regulator or enforcement authority:

Contact Person: Legal & Compliance Officer
Email: info@victorianuae.com
Postal Address: S02 82, R114, Trade Center First, Dubai, UAE
Website: https://victorianuae.com