Virtual assets and FATF guidelines – a risk-based approach for financial institutions
Name:
SadaPay Technologies Ltd
Trading Name:
SadaPay
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 04 2019
Commercial License Validity Date:
17 04 2022
Directors:
Brandon Timinsky
Jonathan Sheppard
Waqar Khan
Ilan Stern
Shareholders:
Brandon Timinsky
Afzal Muhammad
Habib Paracha
Philip Gori
Mohammad Hussin A A H Alkazemi
Mohammad Ali
Neelofar Ali
Zehra Ali
Ali Lakhani
Pierpaolo Barbieri
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Recharge SP SPV LLC
Kingsway Frontier Consumer Opportunities (FCO) Growth Fund Ltd.
Raptor Holdco LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary A
Ordinary B
Ordinary C
Seed Preferred
Nominal Value of One Share:
USD 0.001000
USD 0.001000
USD 0.001000
USD 0.001000
Number of Issued Shares:
13,181,211.000000
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:
Employment Purposes
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
1. Personal details, 2. Photographs 3. Health Records 4. Criminal Records 5. Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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