Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Internet Content Provider
Information Technology Consultants
Internet Consultancy
Web-Design
Computer Consultancies
Portal
Registered Number:
4105
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
DiiSRUPT Digital Ltd
Trading Name:
DiiSRUPT
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 09 2020
Commercial License Validity Date:
27 09 2021
Directors:
Mohammad Namazi
Shareholders:
Mohammad Namazi
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:
Advt, Mrkt & PR for Others
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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