Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AL RAYYAN DEVELOPMENT INVESTMENT LTD
Trading Name:
AL RAYYAN DEVELOPMENT INVESTMENT LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 01 2019
Commercial License Validity Date:
12 01 2022
Directors:
Moulay Jamal Eddine Lamiri Alaoui
Samir Sebky
Shareholders:
Moulay Jamal Eddine Lamiri Alaoui
Samir Sebky
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Shareholders :
Hind El Achchabi until 04 March 2020
Jacob Bouhadana Tordjman until 04 March 2020
Abderrazak Karrakchou until 03 February 2021
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