Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
StrategIQ Management Services (DIFC) Ltd.
Trading Name:
StrategIQ Management Services (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 02 2019
Commercial License Validity Date:
12 02 2022
Directors:
Carl Wayne Linde
Roland John Linde
Shareholders:
Carl Wayne Linde
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Tactix Management Services (DIFC) Ltd until 18 March 2019
StrategIQ Management Services Ltd. until 19 March 2019
Trade Name:
Tactix Management Services (DIFC) Ltd
StrategIQ Management Services Ltd.
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