Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
White Falcon Finance Company Limited
Trading Name:
White Falcon Finance Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 09 2013
Commercial License Validity Date:
21 09 2022
Directors:
Obaid Hussain Obaid Hussain Bokisha
Hasan Mohamed Hasan Ahmed AlHosani
Mohamed Karim Bennis
Joanne Sweeney
Shareholders:
Emirates Telecommunications Group Company (Etisalat Group) PJSC
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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
Directors:
Norbert Jan Neijzen until 24 June 2018
Patricia Frances van Rooijen until 09 August 2021
SERKAN OKANDAN until 10 September 2020
OUSSAMA EL RIFAI until 12 March 2017
AHMAD ABDULKARIM MOHD JULFAR until 13 June 2016
Alice Read until 12 April 2017
ABDUL AZIZ AHMED SALEH A. ALSAWALEH until 13 June 2016
NASSER AHMAD THANI BIN OBOOD until 12 March 2017
SALEH ABDULLA AHMED SAEED ALABDOOLI until 10 September 2020
TIMOTHY SUTHERLAND KNOWLES until 31 August 2020
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