Name:
Ripple Middle East Limited
Trading Name:
Ripple Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 03 2020
Commercial License Validity Date:
24 03 2024
Directors:
Eric van Miltenburg
Shareholders:
Ripple Services Inc.
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Contact information (name, job title, telephone number, address, email)
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United States
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