Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
DELTA RHINO ADVISORY Ltd
Trading Name:
DELTA RHINO ADVISORY Ltd
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 09 2019
Commercial License Validity Date:
31 08 2020
Directors:
Ian Humphries-Russ
Hamza Mustafa
Jae-Yong Hwang
Shareholders:
Ian Humphries-Russ
Hamza Mustafa
Subin Park
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
99,999.000000
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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