DIFC

Checkout (DIFC) Limited

Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Managing Office

Registered Number:

4627

Registered offices:

Not Available

Company Information

Name:

Checkout (DIFC) Limited

Trading Name:

Checkout (DIFC) Limited

Status of Registration:

Pending Voluntary Strike off

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

07 04 2021

Commercial License Validity Date:

06 04 2023

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:

31st December

Share Capital:

1 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Business activities:

Providing Money Services until 22 November 2022

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