Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Primatics Financial Middle East LLC
Trading Name:
Primatics Financial Middle East LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
15 06 2008
Date of Dissolution:
08 08 2011
Members:
Primatics Pakistan (Private ) Limited
Primatics Financial International LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
UMAR SYYID
MICHAEL THERRIEN
ABBAS VALLIANI
JEFFREY SANT
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.000000
Amount of Membership Interest:
USD 50,000.00
Number of Issued Membership Interest:
50,000.000000
Amount of Paid Up Membership Interest:
USD 50,000.00
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
Name:
Primatics Finacial Middle East LLC until 19 April 2017
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