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Unison Technologies (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Technology Research & Development

IT Infrastructure

Software House

Registered Number:

5304

Registered offices:

Unit GV-00-05-07-EX-01 , Level 7, Gate Village Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Unison Technologies (Middle East) Limited

Trading Name:

Unison Technologies (Middle East) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 12 2021

Commercial License Validity Date:

15 12 2022

Directors:

Changpeng Zhao

Shareholders:

Blitz Capital Management Pte. Ltd.

Company Secretary:

Timothy Sidoti

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

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


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Catia Reis, United Arab Emirates

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:

Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

- email address; - name; - gender; - date of birth; - home address; - phone number; - nationality; - device ID; - a video recording; - transaction information - the Internet protocol (IP) address used to connect your computer to the Internet; - login, e-mail address, password and location of your device or computer; - certain metrics (e.g., the occurrences of technical errors, your interactions with service features and content, and your settings preferences); - version and time zone settings; - Information from other sources: we may receive information from other sources such as credit history information from credit bureaus; - Information about the behavior: we may process information about the behavior and activity for marketing and advertising purposes. - Transaction services. We use personal information to process orders, and to communicate about orders and services; - Communication. We use personal information to communicate with user in relation to the use of our services. - We collect and process identity information to comply with our Know Your Customer (“KYC”) obligations under applicable laws and regulations, and Anti-Money Laundering laws and regulations; - Provide, troubleshoot, and improve. We use personal information to provide functionality, analyse performance, fix errors, and improve the usability and effectiveness of our services. Fraud prevention and credit risks. We may also use scoring methods to assess and manage credit risks. - Improve our services. We process personal information to improve our services for users to have a better user experience;

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Japan


Former Properties

Company Secretary:

Evelyn Wood until 24 May 2022

Shareholders :

Binance (Services) Holdings Limited until 05 April 2022

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