Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Educational Facilities Management Services
Law Training Services
Banking & Finance Training
Personal Development Training
Registered Number:
2967
Registered offices:
Unit GA-00-SZ-L1-RT-216 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates
Name:
DIFC Academy Ltd.
Trading Name:
DIFC Academy
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 09 2018
Commercial License Validity Date:
03 09 2021
Directors:
Arif Amiri
Yazan Al Nasser
Alya AlZarouni
Shareholders:
DIFC Investments Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
The ACADEMY at DIFC LLC until 12 November 2018
The ACADEMY at DIFC Ltd. until 13 December 2020
Trade Name:
The ACADEMY at DIFC LLC
The ACADEMY at DIFC Ltd.
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