Dubai International Financial Centre
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VFTI Document Clearing Services LLC

Company Overview

Status of registration:

Not Renewed

Business activities:

Documents Copying Services

Typing & Photocopying Services

Registered Number:


Registered offices:

Unit GA-00-SZ-L1-RT-166 , GA-00-SZ-L1-RT-168 , Level 1, Gate Avenue, Dubai International Financial Centre, Dubai, 126989, United Arab Emirates

Company Information


VFTI Document Clearing Services LLC

Trading Name:

VFTI Document Clearing Services LLC (DIFC Branch)

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

03 02 2020

Commercial License Validity Date:

02 Feb 2021


Radhakeishna Sevgur Bhandary

Preetesh Damania

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

visa requests

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

Travelers, Tourists

Description of the Class of Personal Data being Processed:

Passport and travel documents will be collected depending on the travel requirement.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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