Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Feasibility Studies Consultancies
Management Consultancies
Marketing Research & Consultancies
Project Management Services
Registered Number:
3192
Registered offices:
Unit 803A , 803B , 803C , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507167, United Arab Emirates
Name:
Guidepoint MEA LTD
Trading Name:
Guidepoint
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 03 2019
Commercial License Validity Date:
11 03 2022
Directors:
Jonathan Adkins
Shareholders:
Guidepoint Global, LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
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
