Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Architecture and Urban Design Studio LLC
Trading Name:
AUDS
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
02 07 2008
Date of Dissolution:
27 06 2010
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.000000
Amount of Membership Interest:
USD 50,000.00
Amount of Paid Up Membership Interest:
USD 0.00
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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