Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
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
Directors:
Rajith Shaji
Shareholders:
Volopay.Co PTE. Ltd
Rajith Shaji
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
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:
No
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
