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:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Tony Youssef Fadel until 19 October 2022
Directors:
Tony Youssef Fadel until 18 October 2022
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