Name:
Inpay Group Treasury Management Ltd
Trading Name:
Inpay Group Treasury Management Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2018
Commercial License Validity Date:
04 04 2023
Directors:
Georgios Tsaparillas
Shareholders:
Exness Global Limited
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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 Justice, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data related to the administration of employment, including employment contract, employee file, payment of remuneration, personal details, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Arab Emirates
Directors:
Johan Martin Thorvaldsson until 25 May 2021
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