Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Credit and Advising on Credit
Managing Assets
Arranging Custody
Registered Number:
2705
Registered offices:
Unit 414 , Level 4, Index Tower, Dubai International Financial Centre, Dubai, 507309, United Arab Emirates
Name:
Neo Capital (DIFC) Limited
Trading Name:
Neo Capital (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
30 01 2018
Commercial License Validity Date:
29 01 2022
Directors:
Faisal Mohammed A AlOmran
Hani Ibrahem A Obaid
Nina Angela Sooranna Auchoybur
Shareholders:
Neo Capital Limited
Company Secretary:
Lilly Walker
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Petra Carwizi until 24 March 2019
Auditor:
Russell Bedford (Dubai) Limited until 18 June 2019
Directors:
Eyas Hamad S Alsayari until 21 October 2019
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
