Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
Directors:
Hassam Saeb Elmoatassem
Farid Sabri
Shareholders:
Hassam Saeb Elmoatassem
Farid Sabri
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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