Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Mirai Partners & Technologies Ltd
Trading Name:
Mirai Partners
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 11 2020
Commercial License Validity Date:
18 11 2021
Directors:
Nyla Khan
Christine Kerlin
Shareholders:
Christine Kerlin
Nyla Khan
Company Secretary:
Nyla Khan
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Nyla Khan
CHRISTINE MARIE KERLIN
Number of Issued Shares:
20.000000
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:
Yes
Purpose for the Personal Data Processing:
Education, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
employment detail, photographs,
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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