Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
S. P. Jain Education FZ-LLC
Trading Name:
S. P. Jain Centre of Advanced Financial Studies
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
27 09 2005
Place of Origin:
United Arab Emirates
Date of Dissolution:
27 01 2008
Directors:
BHARATI JAIN
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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
Directors:
NITISH JAIN
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