Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Status of registration:
Active
Business activities:
Administrative Management Services
Financial Analysis & Consultancy
Management Consultancies
Project Development Consultant
Project Management Services
Registered Number:
2634
Registered offices:
Unit Unit 03 , Level 13, Currency House, Tower 2, Dubai International Financial Centre, Dubai, 502555, United Arab Emirates
Name:
Zaya Advisory Ltd.
Trading Name:
Zaya Advisory Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 12 2017
Commercial License Validity Date:
05 12 2021
Directors:
George Mushahwar
Shareholders:
George Mushahwar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
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
Name:
Zaya Advisory LLC until 12 November 2018
Trade Name:
Zaya Advisory LLC
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