Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Global Currency Exchange Network Limited
Trading Name:
Global Currency Exchange Network Limited
Status of Registration:
Inactive - DFSA Lic. Wdn
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
28 04 2014
Commercial License Validity Date:
28 04 2015
Directors:
MARTIN COX
REBECCA HOOTON
NATHAN BULLAS
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Number of Issued Shares:
0.000000
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
