GOVERNANCE & COMPLIANCE

Governance & Compliance

Rammar Holding LLC FZ maintains its corporate governance and regulatory obligations in line with the laws of the United Arab Emirates and the requirements of the Meydan Free Zone. This page summarises our regulatory standing, anti-money-laundering framework, and corporate structure.

LEGAL NAME
Rammar Holding LLC FZ
LICENCE NO.
2308251.01
JURISDICTION
Meydan Free Zone, Dubai, U.A.E.
REGISTERED ACTIVITY
Holding company & management of subsidiaries
COMPLIANCE
01
Regulatory standing

Rammar Holding LLC FZ is a limited liability company registered in the Meydan Free Zone, Dubai, under commercial licence No. 2308251.01. The company operates strictly within the activities authorised by its licence and files all returns required by the free-zone authority.

02
Anti-money laundering & KYC

The group applies anti-money-laundering (AML) and know-your-customer (KYC) procedures consistent with UAE Federal Decree-Law No. 20 of 2018 and its implementing regulations. Counterparties, investors and material suppliers are subject to identity verification and screening before a relationship is established, and suspicious activity is reported to the competent authorities.

03
Corporate structure

The company acts as the holding entity for its operating subsidiaries — RIO Master DMCC (interactive entertainment), Arsis Cappadocia (hospitality) and its UAE real-estate holdings. Each subsidiary is separately constituted and governed under the laws of its jurisdiction.

04
Disclosure & website compliance

Our public communications, including this website, are reviewed to ensure they accurately reflect the company’s registration details, licensed activities and contact information. The website is served over a secured (HTTPS) connection and is kept functional and free of broken links.

05
Compliance contact

Regulatory or compliance enquiries may be directed to the group’s compliance function at compliance@rammarholding.com. We aim to acknowledge formal requests within five business days.

Compliance enquiries
Regulatory, supervisory or screening enquiries are welcome and handled promptly.
CONTACT US