Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Oktopi Edutech Ltd
Trading Name:
Oktopi Edutech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 08 2020
Commercial License Validity Date:
09 08 2022
Directors:
EMILIE THOMAS MANSOUR
Hassan Hallas
Shareholders:
EMILIE THOMAS MANSOUR
Hassan Hallas
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
ORDINARY
Number of Issued Shares:
100,000.000000
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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