Name:
PayMEE FinTECH Ltd
Trading Name:
PayMEE
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 04 2020
Commercial License Validity Date:
11 04 2023
Directors:
Arun Chawla
Shareholders:
Arun Chawla
GOLD DEN HOLDING LTD
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Yes
Purpose for the Personal Data Processing:
Advt, Mrkt & PR for Others, Policing, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Employment details , financial details for vendors , photographs , social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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