Company Information
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 Apr 2018
Commercial License Validity Date:
04 Apr 2021
Directors:
Johan Martin Thorvaldsson
Georgios Tsaparillas
Shareholders:
Exness Global Limited
Company Secretary:
CCL Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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 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
