DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

5345

Registered offices:

Unit L41-00, Level 41, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Rapyd Management Limited

Trading Name:

Rapyd Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 12 2021

Commercial License Validity Date:

29 12 2022

Directors:

Ariel Shtilman

Maayan Naor

Rajesh Khanna

Shareholders:

Rapyd Financial Network (2016) Ltd

Company Secretary:

J Awan & Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1850000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

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:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Special categories of Personal Data being processed are personal details, employment details, health, financial details, photographs, race, health, biometrics or genetic data.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Israel

For better web experience, please use the website in portrait mode