Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Poke and Co Restaurant Ltd.
Trading Name:
Poke and Co ( DIFC Branch )
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
20 12 2018
Commercial License Validity Date:
19 12 2021
Directors:
Khaled AbdelMageed
Rannia El-Basyuni
Company Secretary:
Khaled Abdelmageed
Rannia El-Basyuni
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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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