Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
WadzPay Technologies Middle East Ltd
Trading Name:
WadzPay Middle East
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 09 2021
Commercial License Validity Date:
12 09 2023
Directors:
Anish Jain
Narasima Ram Kumar Chari
Shareholders:
WadzPay Worldwide Pte. Ltd.
Anish Jain
Narasima Ram Kumar Chari
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st March
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:
Information & Data Bank Administration, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs for the purposes of processing payments and remittances
List of Jurisdictions to which Personal Data may be transferred:
Slovakia, Singapore, India
Directors:
Simon Connolly until 12 May 2022
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