Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Murex Gulf Ltd.
Trading Name:
Murex Gulf Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2013
Commercial License Validity Date:
28 07 2022
Directors:
ALAIN SAMAHA
Salim EDDE
Salim Philippe HELOU
Shareholders:
Murex International Luxembourg S.A
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th September
Auditor:
KPMG LLP
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 4.000000
Number of Issued Shares:
130,000.000000
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
Managers:
MOUSSALAM DALATI until 16 May 2016
Hoef Christian until 06 June 2017
Trade Name:
Murex Gulf LLC
Name:
Murex Gulf LLC until 12 November 2018
Business activities:
IT Solutions & Software Providers until 17 June 2019
Shareholders :
Murex Local Market Development SA until 05 March 2019
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