DIFC

Dubai Fintech Ventures Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3118

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 341110, United Arab Emirates

Company Information

Name:

Dubai Fintech Ventures Limited

Trading Name:

Dubai Fintech Ventures Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 01 2019

Commercial License Validity Date:

02 01 2024

Directors:

Mohamad Al Blooshi

Jacques John Visser

Yazan Al Nasser

Shareholders:

DIFC Investments Ltd.

Visa International Services Association

Mashreqbank PSC

Company Secretary:

Shuo Xuan Qiu

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

17550 issued shares of Class standard with a nominal value of USD 100 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

Directors:

James O'Brien until 10 December 2020

Raja Al Mazrouei until 14 December 2022

Lars Buch until 21 October 2022

Jacques John Visser until 09 March 2023

Yazan Al Nasser until 09 March 2023

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