Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Omni Bridgeway DARP Holding Ltd
Trading Name:
Omni Bridgeway DARP Holding Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 04 2020
Commercial License Validity Date:
25 04 2022
Directors:
Raymond Van Hulst
Jurriaan Braat
Shareholders:
Omni Bridgeway DARP Coöperatief U.A.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
10.000000
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
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