DIFC
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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 2022

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).

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List of Jurisdictions to which Personal Data may be transferred:

Ireland

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