Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Communication Engineering Services
Data Entry Services
Cost Control & Risk Management Services
Registered Number:
2781
Registered offices:
Unit GA-00-VZ-01-FL-271 , Level 1, Gate Avenue - Virtual Inventory, Dubai International Financial Centre, Dubai, 507297, United Arab Emirates
Name:
Virtual I Technologies Ltd.
Trading Name:
virtual i
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 03 2018
Commercial License Validity Date:
28 03 2022
Directors:
Veysel Sinan Geylani
Stig Jensen
Ryan McGovern
Shareholders:
Virtual I Switzerland AG
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
583,535.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Shareholders, directors
Description of the Class of Personal Data being Processed:
Personal Details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Croatia, ADGM
Shareholders :
Oya Yilmaz until 02 September 2020
Veysel Sinan Geylani until 21 September 2020
Rohit Manuel Carleton until 02 September 2020
Stig Jensen until 02 September 2020
Paolo S Grassi until 02 September 2020
Jorge Alberto Pecci-Saavedra until 02 September 2020
Ricardo Vilalta until 02 September 2020
Ali Emir Erguner until 02 September 2020
Dalip Kumar Verma until 02 September 2020
Emil Georges Abinader until 29 April 2020
Vahap Fatih Pekkaya until 02 September 2020
Hala E Long until 02 September 2020
Mohammed Ghassan Ghalib Hannoun until 02 September 2020
Ozlem Sevin McGedghegan until 02 September 2020
Patrick James Peter Wiltshire until 02 September 2020
SYED MUSTAFA until 02 September 2020
Hanan Hammoud until 02 September 2020
Mohammad Haroon Yousaf Ditta until 02 September 2020
Name:
Virtual I Technologies LLC until 12 November 2018
Directors:
Oya Yilmaz until 18 February 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
