Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
Zaid Ibrahim & Co Limited Partnership
Trading Name:
Zaid Ibrahim & Co
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Recognized Limited Partnership
Date of Registration:
17 06 2008
Place of Origin:
Malaysia
Date of Dissolution:
11 02 2015
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
General Partners:
ZI International Corporation
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
