DIFC

Inpay Group Treasury Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2792

Registered offices:

Unit S309 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507198, United Arab Emirates

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 04 2018

Commercial License Validity Date:

04 04 2023

Directors:

Jacob Wissum

Shareholders:

Exness Global Limited

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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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.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Arab Emirates

Former Properties

Directors:

Johan Martin Thorvaldsson until 25 May 2021

Georgios Tsaparillas until 14 March 2023

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