DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Providing Money Services

Registered Number:

4904

Registered offices:

Unit GD-PB-04-06-OF-03 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Jingle Pay Limited

Trading Name:

Jingle Pay

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

28 07 2021

Commercial License Validity Date:

27 07 2023

Directors:

Amir Fardghassemi

Arya Bolurfrushan

Julian Richard Sawyer

Shareholders:

ACAMAS VENTURES HOLDING LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

3000000 issued shares of Class Preferred Shares 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:

Yes

Purpose for the Personal Data Processing:

Administration of Membership Records, Licensing & Registration, Provision of Financial Services

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

personal details, financial details, photographs, transaction details

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List of Jurisdictions to which Personal Data may be transferred:

Estonia, Ireland, United Kingdom


Former Properties

Directors:

Syed Nadeem Hussain until 19 January 2022

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