Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Technology Research & Development
Information Technology Consultants
IT Infrastructure
Electronic Chips programming
Internet Consultancy
Registered Number:
3763
Registered offices:
Unit S601, S602, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Frisense Technologies Limited
Trading Name:
Frisense Technologies Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 03 2020
Commercial License Validity Date:
22 03 2022
Directors:
Safwan Kuzbari
Mounir Kuzbari
Mamoun Kuzbari
Karim Kuzbari
Shareholders:
Novus Communications LTD
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Bank Details, Employment Details, Photographs, Biometrics
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Lebanon
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