Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Argent Financial Group International LLP
Trading Name:
Argent Financial Group International LLP
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
02 01 2006
Place of Origin:
USA
Date of Dissolution:
15 02 2010
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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