Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Farahat & Co Limited Liability Partnership
Trading Name:
Farahat &Co LLP
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
17 02 2008
Date of Dissolution:
24 06 2010
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Members:
JANET HARDY
MOHAMED ALY FARAHAT
Designated Members:
MOHAMED ALY FARAHAT
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
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