Company Overview

Status of registration:

Pending Strike Off

Business activities:

Software House

Technology Research & Development

Registered Number:


Registered offices:

Not Available

Company Information


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


Andre Hawit

Yamen Hawit


Andre Hawit

Ghassan Chammas

Yamen Hawit

Company Secretary:

Yamen Hawit

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 0.001 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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