Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
