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FCG The Financial Compliance Group LLC (United Arab Emirates) - Phone - Address

FCG The Financial Compliance Group LLC is a United Arab Emirates company, located in Not Available, you can browse FCG The Financial Compliance Group LLC phone, address, contact person, products and services, website, and etc for free. FCG The Financial Compliance Group LLC business info all on bizdirlib.com.

Company Information



Company Name: FCG The Financial Compliance Group LLC
Registration Code: 1150
Country: United Arab Emirates
Status: Dissolved
Date of Establishment: 2012-01-19
Address: Not Available

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Update Time: 2020-09-24
Remark:
     {"Trading Name": "FCG - The Financial Compliance Group LLC", "Business activities": "Compliance & Risk Management", "Type of License": "Non Regulated", "Type of Entity": "Limited Liability Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "", "Class of Issued Shares": "", "Data Controller": "FCG The Financial Compliance Group LLC", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}