DIFC

MENA FINTECH ASSOCIATION NPIO

Company Overview

Status of registration:

Not Renewed

Activities:

Authorized Purposes

Registered Number:

4310

Registered offices:

Unit GA-00-SZ-L1-RT-201 , GA-00-SZ-L1-RT-203 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Incorporated Organisation Name:

MENA FINTECH ASSOCIATION NPIO

Name:

MENA FINTECH ASSOCIATION

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

15 12 2020

Commercial Operating Validity Date:

14 12 2022

Secretary:

Nameer Khan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

19th January

Founding Member:

KOKILA ALAGH

Gaurav Dhar

Nihal Mohamed Aboghattas

Nameer Khan

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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