Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
