Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Retail Trade Enterprises & Management
Managing Office
Registered Number:
2948
Registered offices:
Unit 710 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 102743, United Arab Emirates
Name:
Orx Investment Ltd
Trading Name:
Orx Investment Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 08 2018
Commercial License Validity Date:
14 08 2022
Directors:
Saud F S A A AlAujan
Shareholders:
Saud F S A A AlAujan
Company Secretary:
Nevine Lahoud
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Directors:
Ahmad Azouni until 03 November 2019
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