Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Tayyab Digital Ltd
Trading Name:
Tayyab Technologies
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 03 2020
Commercial License Validity Date:
18 03 2022
Directors:
IVAN KAMENSKIY
Daniyar Uspanov
Shareholders:
Daniyar Uspanov
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
26th April
Class of Issued Shares:
Class A
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
Shareholders :
IVAN KAMENSKIY until 23 February 2021
AIDOS ZHUMAGULOV until 27 October 2020
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