Name:
DIFC Fintech Fund Investments Limited
Trading Name:
DIFC Fintech Fund Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 07 2019
Commercial License Validity Date:
29 07 2022
Directors:
Saleh Al Akrabi
Jacques Visser
Shareholders:
DIFC Investments Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
10,000.000000
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:
Administration of Membership Records, Information & Data Bank Administration, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Financial details
List of Jurisdictions to which Personal Data may be transferred:
Pakistan, India, Oman, Egypt, United Arab Emirates, Saudi Arabia, Jordan
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