Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Seez App Financial Services Ltd
Trading Name:
Seez App Financial Services
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
01 02 2021
Commercial License Validity Date:
31 01 2022
Directors:
Tarek Kabrit
Ziad Chaaban
Shareholders:
Seez App Holding LTD
Company Secretary:
Tarek Kabrit
Andrew Kabrit
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Shares
Number of Issued Shares:
2,000.000000
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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