DIFC
Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Registered Number:

5756

Registered offices:

Unit GV-00-10-07-OF-02, Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FairPay Technologies Ltd

Trading Name:

FairPay Technologies Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 05 2022

Commercial License Validity Date:

18 05 2024

Directors:

Onur Elgun

Muhammed Yildirim

Mustafa Serdar Bosca

Shareholders:

Onur Elgun

Muhammed Yildirim

Mustafa Serdar Bosca

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

15000000 issued shares of Class Ordinary Shares with a nominal value of USD 0.0001 per Share


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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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, 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:

FairPay is an Earned Wage Access (EWA) program, allowing employees access to their earned income prior to payday. Therefore, the company would need to process the following data: Personal Details, Employment details, salary information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Tony Youssef Fadel until 19 October 2022

Directors:

Tony Youssef Fadel until 18 October 2022

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