Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Information Technology Consultants
IT Infrastructure
Management Consultancies
Registered Number:
2839
Registered offices:
Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 507315, United Arab Emirates
Name:
Norbloc AB
Trading Name:
Norbloc Technologies
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
16 05 2018
Commercial License Validity Date:
15 05 2022
Directors:
Astyanax Kanakakis
Vitalii Demianets
Company Secretary:
Astyanax Kanakakis
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Certain KYC data collected by DIFC
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
norbloc until 17 May 2018
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
