DIFC
Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

5705

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Taptap Send (DIFC) Limited

Trading Name:

Taptap Send (DIFC)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

25 04 2022

Commercial License Validity Date:

24 04 2023

Directors:

Michael Faye

Thomas Stenhouse

Shareholders:

Taptap Send Inc

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

3000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

List of Jurisdictions to which Personal Data may be transferred:

Lebanon, Mozambique, Morocco, Nepal, Nigeria, Tunisia, Vietnam, Zambia, Pakistan, Congo (Brazzaville), Uganda, Philippines, Sri Lanka, Haiti, Guinea, Kenya, Ghana, Ethiopia, Congo, Democratic Republic, Senegal, Madagascar, Cambodia, Bangladesh, Mali, United States, Cote D'Ivoire, Cameroon


Former Properties

Company Secretary:

Mitchell Riley until 10 August 2022

Directors:

Mitchell Riley until 01 August 2022

Salahuddin Ghaznavi until 13 July 2022

Scott-Douglas Liddle until 16 January 2023

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