- DIFC is one of the world’s top financial centres, and the leading financial hub for the Middle East, Africa and South Asia
- Download the DIFC Connect Mobile App for IOS and Android devices
- Applying for a FinTech commercial license is simple and straight forward
Company Information
Name:
Monimove Fintech LTD
Trading Name:
Monimove Fintech LTD
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation:
07 Feb 2019
Commercial License Validity Date:
06 Feb 2020
Directors:
Hashim Alhussaini
Shareholders:
Hashim Alhussaini
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares
ordinary
Nominal Value of One Share
USD 1.000000
Number of Issued Shares:
100.000000
Data Protection
Data Controller:
Monimove Fintech LTD
DIFC Registered Number:
3151
Permits required by Data Controller:
Notification of Personal Data operations:
No
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No