Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Silver Star Holdings Ltd.
Trading Name:
Silver Star Holdings Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2018
Commercial License Validity Date:
10 10 2022
Directors:
Aman Chopra
Shareholders:
Aman Chopra
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
United Auditing
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Name:
Silver Star Holdings LLC until 12 November 2018
Trade Name:
Silver Star Holdings LLC
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