Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Industrial Enterprises & Management
Registered Number:
2178
Registered offices:
Unit 508 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 232333, United Arab Emirates
Name:
First Capital Group Holding Limited
Trading Name:
First Capital Group Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 05 2016
Commercial License Validity Date:
28 05 2022
Directors:
Hasan Ismaik
ABDELRAHMAN ISMEIK
Shareholders:
Hasan Ismaik
Company Secretary:
Andrew Livingston
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Rodl Middle East
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
3,000,000.000000
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
Company Secretary:
Robert Montell until 26 November 2017
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch) until 17 May 2019
Directors:
Moataz Shehata until 07 June 2018
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