Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
AMORINO GELATO CAFE
Trading Name:
Amorino Gelato Cafe
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
25 04 2018
Place of Origin:
United Arab Emirates
Commercial License Validity Date:
24 04 2019
Directors:
Omar Wajih El Khatib
Company Secretary:
Mazen El Khawli
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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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