Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Emerald Group Investments Ltd
Trading Name:
Emerald Group Investments Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 05 2020
Commercial License Validity Date:
05 05 2022
Directors:
nathalie poirier
Afzal Munshi
N'Gunu Tiny
Shareholders:
Emerald Group Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
AED 1000.000000
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:
Due Diligence before investment
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Potential Business Partners
Description of the Class of Personal Data being Processed:
personal details only
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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