Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Software House

Registered Number:


Registered offices:

Not Available

Company Information


Volopay Softwares Ltd

Trading Name:

Volopay Softwares

Status of Registration:

Pending Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 12 2021

Commercial License Validity Date:

27 12 2022


Rajith Shaji


Volopay.Co PTE. Ltd

Rajith Shaji

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 0.0001 per Share

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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:

Accounting & Auditing, Credit Referencing, Licensing & Registration, Provision of Financial Services

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:

Personal details, Client company details, Employee details, Client financial details, etc.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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