Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Digital Transactions Limited
Trading Name:
Digital Transactions Limited
Status of Registration:
Active
Type of License:
Non Regulated (Pending DNFBP Registration)
Legal Structure:
Private Company
Date of Incorporation :
24 06 2020
Commercial License Validity Date:
23 06 2022
Directors:
Amine Bechara Soueidy
Shareholders:
Amine Bechara Soueidy
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 50000.000000
Number of Issued Shares:
10.000000
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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