DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Advising & Arranging on Money Services

Registered Number:

5517

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

BNXi Wallet Limited

Trading Name:

BNXi

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

24 02 2022

Commercial License Validity Date:

23 02 2023

Directors:

Hassam Saeb Elmoatassem

Farid Sabri

Shareholders:

Hassam Saeb Elmoatassem

Farid Sabri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of USD 0.1 per Share


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Data Protection

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:

Accounting & Auditing, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Employment details, name, contact numbers, email addresses, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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