Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
MIFCC Holdings (DIFC) Limited
Trading Name:
MIFCC Holdings (DIFC) Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 08 2020
Commercial License Validity Date:
16 08 2021
Directors:
Mostafa El Tobgy
Shareholders:
Mostafa El Tobgy
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
150.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
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), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Mohamed Ali Alabbar until 11 February 2021
Company Secretary:
Abhay Ranjan Kumar Singh until 09 September 2021
Directors:
Mohamed Ali Alabbar until 05 April 2021
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