Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Advertisement Designing & Producing
Internet Content Provider
Registered Number:
4331
Registered offices:
Unit GA-00-SZ-L1-RT-208,GA-00-SZ-L1-RT-209, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
XTZ Esports Tech Limited
Trading Name:
XTZ Esports Tech Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 12 2020
Commercial License Validity Date:
22 12 2021
Directors:
Aditya Mishra
Shareholders:
Aditya Mishra
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Preferred Shares
Number of Issued Shares:
1,000,000.000000
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
Trade Name:
XTZ Esports Tech
Shareholders :
Dheeraj Jain until 16 May 2021
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