Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
The Sustainable City Yiti Investment Ltd
Trading Name:
The Sustainable City Yiti Investment Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2020
Commercial License Validity Date:
16 02 2022
Directors:
Fares (Moh'd Said) Mustafa Abubaker
Shareholders:
The Sustainable City Oman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100,000.000000
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
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