Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Easypay Technologies Ltd
Trading Name:
Easypay Technologies Ltd
Status of Registration:
Pending Strike Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 09 2021
Commercial License Validity Date:
28 09 2022
Directors:
Andre Hawit
Yamen Hawit
Shareholders:
Andre Hawit
Ghassan Chammas
Yamen Hawit
Company Secretary:
Yamen Hawit
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Accounting & Auditing, Administration of Membership Records, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details of customers who sign up to the platform, including full name, phone number, email, ID number, and supporting docs.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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