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Company Overview

Status of registration:


Business activities:

Technology Research & Development

Registered Number:


Registered offices:

Not Available

Company Information


Fintech 3S Money MENA Limited

Trading Name:

Fintech 3S Money MENA

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 03 2021

Date of Dissolution:

20 06 2022

Commercial License Validity Date:

17 03 2022


Jana Belugina-Ivanova

Ivan Zhiznevsky


3S Money Club Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st May

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 0.001 per Share

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Liquidator Name:

Abdulhusain Najmi

Date of Commencement of Liquidation:

12 April 2022

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Administration of Membership Records

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:

Financial details, personal details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom

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