Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
HSBC Bank Middle East Limited
Trading Name:
HSBC Bank Middle East Ltd (ATM)
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
12 04 2018
Date of Dissolution:
31 01 2021
Commercial License Validity Date:
11 04 2021
Directors:
S Abdulfattah Sayed Mansoor Sharaf
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
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