Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Ryoko Trading FZE
Trading Name:
Ryoko | Gentleman's Community
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
21 05 2019
Date of Dissolution:
03 08 2021
Commercial License Validity Date:
20 05 2021
Directors:
Anirban Basu
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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