Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Web-Design
Information Technology Consultants
Internet Consultancy
Marketing Research & Consultancies
Registered Number:
4233
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Proact Technologies Ltd
Trading Name:
Proact Technologies
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 11 2020
Commercial License Validity Date:
16 11 2021
Directors:
Ritu Kant Ojha
Shareholders:
Ritu Kant Ojha
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
2,000,000.000000
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
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