DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

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 2022

Directors:

Raja AlMazrouei

Lars Buch

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

Class of Issued Shares:

standard

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

17,550.000000

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

Former Properties

Directors:

James O'Brien until 10 December 2020

Lars Buch until 10 December 2020

For better web experience, please use the website in portrait mode