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 2023
Directors:
Vishal Sacheendran
Shareholders:
Blitz Capital Management Pte. Ltd.
Company Secretary:
Timothy Sidoti
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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 (âKYCâ) 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;
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Japan
Shareholders :
Binance (Services) Holdings Limited until 05 April 2022
Company Secretary:
Evelyn Wood until 24 May 2022
Directors:
Changpeng Zhao until 01 August 2022
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