DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

5085

Registered offices:

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

Company Information

Name:

Easypay Technologies Ltd

Trading Name:

Easypay Technologies Ltd

Status of Registration:

Active

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.001000

Number of Issued Shares:

10,000,000.000000

Data Protection

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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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