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Nexopay Technologies Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Software House

Technology Research & Development

Portal

Registered Number:

4830

Registered offices:

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

Company Information

Name:

Nexopay Technologies Middle East Limited

Trading Name:

nexopay

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2021

Commercial License Validity Date:

27 06 2022

Directors:

Sundara Raman Thiagarajan

Shareholders:

Sundara Raman Thiagarajan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

AED 1.000000

Number of Issued Shares:

50,000.000000

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:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, In the context of nexopay's services, the educational institution (as the data controller) uses nexopay's techology solution to collect fee and related payments; hence data like names, contact number/email address, fees dues etc are managed in the system

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

For customers (educational institutions and parents/guardians/other payees): Name, contact details, Student ID, Fees due, sibling mapping, date of birth and other such information as required by the educational institution (the data controller) using the nexopay software For Staff, personal details relating to identification as well as those personal data required for employment visa, residence permits and other Government regulations

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom

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