Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AMEL Holding Limited
Trading Name:
Amel Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 04 2019
Commercial License Validity Date:
01 04 2022
Directors:
Omar ElBakary
Frederic Albert Michel Duranton
Lotfy Mohamed Lotfy Mansour
Shareholders:
Mohamed Younes Mansour Lotfy Mansour
Yassin Ibrahim Lotfy Mansour
Youssef Mansour Loutefy Mansour
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
11,750,000.000000
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:
Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Passport details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Mohamed Hassan until 04 March 2020
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