Name:
Checkout (DIFC) Limited
Trading Name:
Checkout (DIFC) Limited
Status of Registration:
Dissolved - Voluntary Strike off
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
07 04 2021
Date of Dissolution:
29 03 2023
Commercial License Validity Date:
06 04 2023
Directors:
Guillaume Pousaz
Mohammed Yusuf
Sebastian Reis
Shareholders:
Checkout Payments Group 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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Business activities:
Providing Money Services until 22 November 2022
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