Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Not Renewed
Business activities:
Information Technology Consultants
Software House
Registered Number:
3968
Registered offices:
Unit GA-00-SZ-L1-RT-208 , GA-00-SZ-L1-RT-209 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 340679, United Arab Emirates
Name:
Analytica - Applied Analytics and Technologies LTD
Trading Name:
Analytica – Applied Analytics and Technologies LTD
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 07 2020
Commercial License Validity Date:
15 07 2021
Directors:
Leonidas Tzioukas
Shareholders:
Leonidas Tzioukas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary Shares Class A
Ordinary Shares Class B
Nominal Value of One Share:
AED 2000.000000
AED 1000.000000
Number of Issued Shares:
200.000000
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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