Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Software House
Technology Research & Development
Information Technology Consultants
Registered Number:
3746
Registered offices:
Unit GD-GB-00-15-BC-56-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates
Name:
YaP79.io Technologies Limited
Trading Name:
YaP79.io Technologies
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 03 2020
Commercial License Validity Date:
17 03 2022
Directors:
DHRUVA ACHARYA
Shareholders:
Snyder Prime Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Equity Class A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
10,000.000000
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:
Manage basic information for login and registration on the portal
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Name, Date of Birth, Address, Contact Details, Login Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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