Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Intermediate Holding Company
Investment in Commercial Enterprises & Management
Holding Company
Registered Number:
4162
Registered offices:
Unit S2408, Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Alliance Global Holding Limited
Trading Name:
Alliance Global Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 10 2020
Commercial License Validity Date:
17 10 2022
Directors:
Kwangji Kim
Shareholders:
Circle Foundation
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000.000000
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
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