Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Protecti Health technology Ltd
Trading Name:
Protecti Health technology Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 07 2020
Commercial License Validity Date:
19 07 2022
Directors:
Jaikumar Verma
Shareholders:
Protecti Global Holdings Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Class of Issued Shares:
Ordinary
Number of Issued Shares:
250,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Consultancy & Advisory Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
health
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Protecti Healthcare Ltd.
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