Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Cashew Payments Technology Limited
Trading Name:
Cashew Payments Technology
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 09 2020
Commercial License Validity Date:
14 09 2022
Directors:
Ammar Afif
Shareholders:
Ammar Afif
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th September
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
1,000.000000
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
Name:
Cashew Payment Technology Limited until 27 September 2020
Trade Name:
Cashew Payment Technology
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