Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
YaSchools Innovative Solutions Ltd
Trading Name:
yaschools
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 10 2020
Commercial License Validity Date:
26 10 2021
Directors:
Hatem Alghamdi
Mohamed Khalifa
Shareholders:
Sea Star For IT LTD
Mohamed Khalifa
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary Plus
Ordinary
Number of Issued Shares:
8,000.000000
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Will gather and process clinet/customers' personal details, financial details, employment details, family, photographs and social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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