Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Wolfe Investments Limited
Trading Name:
Wolfe Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 03 2017
Commercial License Validity Date:
28 03 2022
Directors:
RAJA ESSA SALEH ALGURG
MARYAM ESSA SALEH ALGURG
MUNA ESSA ALGURG
Shareholders:
RAJA ESSA SALEH ALGURG
MARYAM ESSA SALEH ALGURG
MUNA ESSA ALGURG
Company Secretary:
Helana Ghanem
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
Personal Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
SAMIA MOHAMED IBRAHIM until 17 September 2020
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