Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Managing Assets
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Custody
Registered Number:
4741
Registered offices:
Unit S503B, Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Amicorp Capital (DIFC) Ltd.
Trading Name:
Amicorp Capital (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
24 05 2021
Commercial License Validity Date:
23 05 2022
Directors:
SOURAYA TOUFIC MOUKHEIBER RADWAN
VIKRANT VILAS PANGAM
Hans Carlos Emil Gunther Herrmann
Gopakumar Puthenveettil
Shareholders:
AMICORP GROUP AG
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
ORDINARY
Number of Issued Shares:
1,000,000.000000
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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