Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Banking & Finance Training
Data Classification & Analysis Services
Compliance & Risk Management
Feasibility Studies Consultancies
Financial Analysis & Consultancy
Management Consultancies
Registered Number:
225
Registered offices:
Unit 405 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506825, United Arab Emirates
Name:
6σ 6 Sigma Financial Consultancy Ltd.
Trading Name:
6σ 6 Sigma Financial Consultancy Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 08 2006
Commercial License Validity Date:
08 08 2022
Directors:
Peter Verhoeven
Bassam Hayek
Ramzi Watfa
Shareholders:
Ramzi Watfa
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Nadeem & Umendra Chartered Accountants (NUF)
Class of Issued Shares:
common
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Passport copies, email addressed, work related emails, and CVs.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
Managers:
IVAN HOPKINS until 26 June 2012
Trade Name:
6σ 6 Sigma Financial Consultancy LLC
Name:
6σ 6 Sigma Financial Consultancy LLC until 12 November 2018
Directors:
MANUELA CHAAYA until 17 September 2020
MONA SHIBEL until 17 September 2020
Business activities:
Consultancy Services until 30 June 2019
Auditor:
Farahat & Co LLP until 08 January 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
