Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
ASFIN INVESTMENTS Ltd
Trading Name:
ASFIN INVESTMENTS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 11 2020
Commercial License Validity Date:
25 11 2021
Directors:
WILSON THADATHIL JOSEPH
Sherbaz Bichu Palli Veedu
Shareholders:
Al Rafa Investments Limited
Sherbaz Bichu Palli Veedu
Jaleel Padathikkara Abdul Khader
Company Secretary:
AJITH MADHAVAN
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Class A
Number of Issued Shares:
100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
generic data
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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