Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Edfundo Tech Limited
Trading Name:
Edfundo Tech
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 03 2021
Commercial License Validity Date:
14 03 2024
Directors:
Simon Wing
Andrew Toward
Shareholders:
Simon Wing
Andrew Toward
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details, photographs and biometric data. We will be scanning the (UAE) National Identity card in order to onboard our customers and meet KYC requirements. We will also be using a PCI-DSS compliant card-payment solution.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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