DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4627

Registered offices:

Unit GV-00-10-03-BC-17, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 502051, United Arab Emirates

Company Information

Name:

Checkout (DIFC) Limited

Trading Name:

Checkout (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

07 04 2021

Commercial License Validity Date:

06 04 2022

Directors:

Guillaume Pousaz

Mohammed Yusuf

Sebastian Reis

Shareholders:

Checkout Payments Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

2,000,000.000000

Data Protection

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

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