Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Compliance & Risk Management
Portal
Technology Research & Development
Software House
Registered Number:
4755
Registered offices:
Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
CoralX Technology Services Ltd
Trading Name:
CoralX
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 05 2021
Commercial License Validity Date:
26 05 2022
Directors:
Fahim Al Qasimi
Marc Mercer
Shareholders:
Fahim Al Qasimi
Marc Mercer
Company Secretary:
Fahim Al Qasimi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
100,000.000000
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
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