DIFC
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Company Overview

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

Company Information

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 2023

Directors:

Yuchen Zhou

Shareholders:

New Elect Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, British Virgin Islands

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