Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Investment in Educational Enterprises & Management
Registered Number:
4432
Registered offices:
Unit GV-00-10-03-BC-05-1 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 114429, United Arab Emirates
Name:
Jetty Ventures Investment Limited
Trading Name:
Jetty Ventures Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 02 2021
Commercial License Validity Date:
01 02 2022
Directors:
Venkata Uma Maheswara Rao Jetty
Shareholders:
Venkata Uma Maheswara Rao Jetty
Vickram Anand
Poorna Jetty
Praveen Vallakaattil Subramanian
Chirag Meswani
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Class A
Class B
Number of Issued Shares:
100,000.000000
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, passport, photograph, bank accounts, employment details, contact details
List of Jurisdictions to which Personal Data may be transferred:
India, United Arab Emirates
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