Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Stroz Friedberg Risk Management Limited
Trading Name:
Stroz Friedberg Risk Management Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 10 2015
Directors:
Spencer Lynch
Shareholders:
Stroz Friedberg Limited
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 500.000000
Number of Issued Shares:
100.000000
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
Directors:
Matthew Christopher Ebbel until 08 March 2020
Eric Friedberg until 08 March 2020
Michael Themistocles Patsalos-Fox until 08 March 2020
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