Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Software House
Information Technology Consultants
Technology Research & Development
IT Infrastructure
Data Classification & Analysis Services
Registered Number:
4745
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Seulo Technology Limited
Trading Name:
Seulo Technology
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2021
Commercial License Validity Date:
25 05 2022
Directors:
Adan Ali
Shareholders:
Adan Ali
MUBARAK SALEM RASHED SALEM ALSAEDI
Ahmed Mahdi Mahamoud
Adam Wakid
Company Secretary:
Mahdi ahmed
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Class A
Number of Issued Shares:
3,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Account informations
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, Sweden, United Kingdom
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