Name:
XSpot Wealth (EU) Ltd
Trading Name:
XSpot Wealth (EU) Ltd (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
02 02 2022
Commercial License Validity Date:
01 02 2024
Directors:
Dimitrios Kantzelis
Bassel Ibrahim
Shareholders:
XSpot Wealth (EU) Ltd
Company Secretary:
Dimitrios Kantzelis
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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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