Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Credit Plus (Gulf) Ltd
Trading Name:
Credit Plus (Gulf) Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2009
Commercial License Validity Date:
28 07 2022
Directors:
ONUR NAZLICICEK
Gokce Seral Oge
Shareholders:
Fiba Holding A.S.
Company Secretary:
Dorien Christianne de Voogd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
25,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Debt Administration and Factoring, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers
Description of the Class of Personal Data being Processed:
Personal details,employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, United Arab Emirates
Shareholders :
CREDIT EUROPE BANK (DUBAI) LTD
Credit Europe Bank N.V.
Company Secretary:
Helena Bastiaens until 23 April 2014
INE BASTIENS until 23 April 2014
Trade Name:
Credit Plus (Gulf) Ltd.
Directors:
Caglar Yilmaz until 23 March 2020
Meltem Eryilmaz until 10 March 2021
Sarfraz Ahmed Chandio until 02 November 2017
Seyfullah Cenk Atmaca until 20 January 2016
Sabri Sipahi until 01 January 2012
Cihan Ozevin until 01 January 2012
ONUR NAZLICICEK until 09 October 2017
Business activities:
Intra-Group Corporate Services until 23 September 2019
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