DIFC

Interpay Limited

Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

3475

Registered offices:

Unit N309 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506976, United Arab Emirates

Company Information

Name:

Interpay Limited

Trading Name:

Transfermate (DIFC Representative Office)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

15 09 2019

Commercial License Validity Date:

14 09 2023

Directors:

Terry Clune

Sinead Fitzmaurice

Michael Horgan

Peter Oakes

Shareholders:

Transfermate Ltd

Company Secretary:

Sinead Fitzmaurice

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Interpay Ltd process names, address, contact details, date of birth, occupation, beneficiary details (i.e. bank account numbers), nationality, passport (AML compliance).

Show more

List of Jurisdictions to which Personal Data may be transferred:

Ireland

For better web experience, please use the website in portrait mode