Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Human Resources Consultancies
Employment Agency
Technology Research & Development
Information Technology Consultants
Portal
Registered Number:
4339
Registered offices:
Unit GA-00-SZ-L1-RT-209, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
NamasteAi Technology Limited
Trading Name:
NamasteAi
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 12 2020
Commercial License Validity Date:
23 12 2021
Directors:
Brijendra Chaudhary
Shareholders:
Brijendra Chaudhary
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1,000.000000
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
