Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Investment in Real Estate
Registered Number:
3845
Registered offices:
Unit S2403, Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
MNR Gulf Holdings Limited
Trading Name:
MNR Gulf Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 06 2020
Commercial License Validity Date:
03 06 2022
Directors:
Abdelwahab Ahmed
Shareholders:
The MNR Trust
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
4th June
Number of Issued Shares:
10,000.000000
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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