Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Investment in Educational Enterprises & Management
Investment in Oil & Natural Gas Projects
Investment in Real Estate
Registered Number:
4408
Registered offices:
Unit OFFICE 602, Level 6, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Tamasuk Holding CO
Trading Name:
Tamasuk Holding CO
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
24 01 2021
Commercial License Validity Date:
23 01 2022
Directors:
Fares Albalwi
Mohammed Albalwi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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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