Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultant

Software House

Registered Number:

3418

Registered offices:

Unit Office-8 , Office-9 , Level 4, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507211, United Arab Emirates

Company Information

Name:

BNKBL FinTech MEA Ltd

Trading Name:

Bankable

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation :

07 Aug 2019

Commercial License Validity Date:

06 Aug 2020

Directors:

Eric Mouilleron

Shareholders:

BNKBL Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Controller:

BNKBL FinTech MEA Ltd

DIFC Registered Number:

3418

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Provision of financial technology services

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the class of Personal Data being Processed:

Financial details as required to provide financial technology services.

Transfers of Personal Data:

United Kingdom

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