Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Kitch-in Portal Ltd
Trading Name:
Kitch-in Portal
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 07 2020
Commercial License Validity Date:
07 07 2022
Directors:
Maxim Vlasov
Evgenii Kuzin
Shareholders:
Luxury Restaurant Retail Limited
Izuchukwu Ani
AccorHotels Middle East and Africa FZ-LLC
Asa Holdings Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Class of Issued Shares:
Class A
Class B
Number of Issued Shares:
8,324.000000
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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