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 2023
Directors:
Vinay Gokaldas
Nasser Hussain
Neeraj Varyani
Vishaal Pawani
Shareholders:
Vinay Gokaldas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
RSM Dahman Auditors
Share Capital:
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)
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Pasiv Technologies LTD
Name:
Pasiv Technologies LTD until 22 November 2020
Directors:
Nasser Hussain until 26 October 2022
Neeraj Varyani until 26 October 2022
Vishaal Pawani until 26 October 2022
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