Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
FALAK HOLDING LLC
Trading Name:
Cafe Fulicori Zecchini
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
22 11 2005
Place of Origin:
United Arab Emirates
Date of Dissolution:
10 05 2010
Directors:
SHEREEF REHUMAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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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