Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Estonia, Ireland, United Kingdom
Directors:
Syed Nadeem Hussain until 19 January 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
