DIFC
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Company Overview

Status of registration:

Active

Business activities:

Software House

Arranging Deals in Investments

Registered Number:

3527

Registered offices:

Unit P4-10A , Level P4, Park Towers, Dubai International Financial Centre, Dubai, 261301, United Arab Emirates

Company Information

Name:

Pasiv Financial Ltd

Trading Name:

Pasiv Financial Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 10 2019

Commercial License Validity Date:

19 10 2022

Directors:

Vinay Gokaldas

Shareholders:

Vinay Gokaldas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RSM Dahman Auditors

Share Capital:

10000 issued shares of Class A 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

KYC Data would be collected on behalf of a licensed brokerage entity (within the DIFC or outside the DIFC) and forwarded to them for processing and setup of a customer's brokerage account.

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

Clients & Customer

Description of the Class of Personal Data being Processed:

(a) Proof of Identity (Passport or Emirates ID Copy), (b) Proof of Residential Address (Utility Bill)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Pasiv Technologies LTD until 22 November 2020

Trade Name:

Pasiv Technologies LTD

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