Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
dyagonal LLC
Trading Name:
dyagonal
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
05 04 2012
Date of Dissolution:
20 08 2015
Members:
Lina Farra Salman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
Lina Farra Salman
Class of Membership Interest:
ordinary
preferred
Nominal Value of one Membership Interest:
USD 150.000000
USD 50.000000
Amount of Membership Interest:
USD 50,000.00
Number of Issued Membership Interest:
1,000.000000
Amount of Paid Up Membership Interest:
USD 150,000.00
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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