Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Vansh International (L.L.C)
Trading Name:
Vansh Men Tailors Limited
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
03 03 2020
Commercial License Validity Date:
02 03 2021
Directors:
RAKESH DARYANI
Company Secretary:
RAKESH DARYANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
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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