Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
IT Infrastructure
Portal
Computer Consultancies
Internet Consultancy
Software House
Information Technology Consultants
Technology Research & Development
Registered Number:
4404
Registered offices:
Unit 905 , Level 9, Liberty House, Dubai International Financial Centre, Dubai, 507250, United Arab Emirates
Name:
Novus Fintech Ltd
Trading Name:
Novus Fintech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 01 2021
Commercial License Validity Date:
23 01 2022
Directors:
Michael Fortun
Shareholders:
Stuart Coles
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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
Shareholders :
Novus Capital Ltd until 12 September 2021
Directors:
Stuart Coles until 19 September 2021
Michael Fortun until 19 September 2021
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