Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
National Rent A Car Co. LLC
Trading Name:
Thrifty Car Rental
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
02 08 2017
Commercial License Validity Date:
01 08 2021
Directors:
Nayef Al Moosa
Company Secretary:
Rahul Singh
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:
Thrifty Car Rental until 03 August 2017
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