Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
NASCO FRANCE SAS
Trading Name:
NASCO FRANCE SAS (DIFC Representative Offie)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
12 06 2014
Commercial License Validity Date:
11 06 2022
Directors:
GABRIEL BEJJANI
Company Secretary:
Nasco Karaoglan France
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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
Name:
NASCO FRANCE S.A. until 03 September 2020
Nasco Karaoglan France until 11 June 2015
Trade Name:
NASCO FRANCE S.A.
NASCO FRANCE S.A.(DIFC Representative Office)
NASCO FRANCE SAS
Nasco Karaoglan France
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