Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Oil & Natural Gas Projects
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Retail Trade Enterprises & Management
Registered Number:
3425
Registered offices:
Unit Office GV-00-04-01-OF-06-6 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 37172, United Arab Emirates
Name:
KCK Frontier Investments Ltd
Trading Name:
KCK Frontier Investments Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 08 2019
Commercial License Validity Date:
17 08 2022
Directors:
Nael Karim Kassar
Antoine Sacy
Osman Hassan Ahmed
Manuel Stotz
Afonso Campos
Shareholders:
KCK LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
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
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