Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Nuwa Capital Limited
Trading Name:
Nuwa Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 08 2020
Commercial License Validity Date:
30 08 2022
Directors:
Khaled Talhouni
Ziad Mohammed S AlTunisi
Alejandro Rafael Ripepi
Shareholders:
Khaled Talhouni
Rafeed Commercial Investments LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
A
B
Number of Issued Shares:
20,000.000000
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, 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:
KYC: Directors, Shareholders and staff personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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