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Company Overview

Status of registration:

Active

Business activities:

Software House

Arranging Deals in Investments

Registered Number:

3527

Registered offices:

Unit GA-00-SZ-L1-RT-208 , Level 1, Gate Avenue - South Zone, 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 (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

20 Oct 2019

Commercial License Validity Date:

19 Oct 2021

Directors:

Vinay Gokaldas

Shareholders:

Vinay Gokaldas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

10,000.000000

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 until 22 November 2020

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