Status of registration:
Active
Business activities:
Technology Research & Development
Software House
IT Infrastructure
Information Technology Consultants
Registered Number:
5580
Registered offices:
Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Bybit Portal (DIFC) Limited
Trading Name:
Bybit Portal (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 03 2022
Commercial License Validity Date:
21 03 2024
Directors:
Yuchen Zhou
Shareholders:
New Elect Holdings Limited
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
For employment/HR purposes and client management purposes
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:
Personal details for both employees and clients/customers, and employment details, financial details, and photographs for employees only.
List of Jurisdictions to which Personal Data may be transferred:
Singapore, British Virgin Islands
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