IMPORTANT NOTICE: This is an independent third-party recharge service operated by MIDDLETON O2COOL INVESTORS LLC. We are NOT affiliated with, endorsed by, or connected to any telecom operator.
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Licensing & Compliance

Company Licensing & Legal Compliance

Comprehensive information about our business licensing, regulatory compliance, and legal authorization to operate as an independent third-party mobile recharge service provider in the UAE.

Business Licensing

Official licenses and authorizations for our operations

UAE Business License

Primary Operating License

  • ✓ License Number: CN-2458971
  • ✓ Investment & Technology Services
  • ✓ Valid and Current
  • ✓ Renewable License

Financial Services Authorization

Payment Processing Authority

  • ✓ UAE Central Bank Compliance
  • ✓ Third-Party Payment Services
  • ✓ Risk Management Framework
  • ✓ Consumer Protection Standards

Tax Registration

UAE Tax Compliance

  • ✓ VAT Registration
  • ✓ Corporate Tax Filing
  • ✓ Annual Compliance
  • ✓ Financial Reporting

Data Protection Compliance

Privacy & Security Standards

  • ✓ UAE Data Protection Law
  • ✓ Privacy Policy Framework
  • ✓ Security Standards
  • ✓ Customer Rights Protection

Regulatory Compliance

Adherence to UAE laws and financial regulations

Compliance Framework

Comprehensive adherence to UAE regulatory requirements

Financial Services Regulation

  • UAE Central Bank guidelines compliance
  • Third-party payment service regulations
  • Anti-money laundering (AML) procedures
  • Know Your Customer (KYC) requirements

Consumer Protection

  • Consumer rights and protection standards
  • Fair trading practices
  • Transparent pricing and terms
  • Complaint handling procedures

Data Protection & Privacy

  • UAE Data Protection Law compliance
  • Personal data processing standards
  • Cross-border data transfer protocols
  • Data subject rights implementation

Operational Compliance

Daily operational practices ensuring regulatory adherence

Risk Management

Comprehensive risk assessment and management framework for all business operations.

Transaction Monitoring

Real-time monitoring of all transactions for compliance and security purposes.

Record Keeping

Comprehensive record keeping in accordance with UAE legal requirements.

Audit & Reporting

Regular internal audits and regulatory reporting to relevant authorities.

Fully Compliant Operations

MIDDLETON O2COOL INVESTORS LLC operates in full compliance with UAE regulations as an independent third-party service provider.

Contact Compliance Team

Legal Structure

Corporate structure and legal framework

Corporate Entity

Limited Liability Company (LLC) structure under UAE law

Jurisdiction

Incorporated and registered in Dubai, United Arab Emirates

Business Activities

Investment, technology services, and financial solutions

Governance

Professional management and advisory board structure