Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Cryptix Solutions Limited
Trading Name:
Cryptix Solutions
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 12 2020
Commercial License Validity Date:
27 12 2021
Directors:
MARKUS ALEKANDER GIEBEL
Shareholders:
MARKUS ALEXANDER GIEBEL
T4 Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100.000000
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:
Accounting & Auditing, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
no
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
The G R Holding Limited until 23 August 2021
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