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Company Overview

Status of registration:


Business activities:

Information Technology Consultants

IT Infrastructure

Registered Number:


Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


WadzPay Technologies Middle East Ltd

Trading Name:

WadzPay Middle East

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 09 2021

Commercial License Validity Date:

12 09 2023


Anish Jain

Narasima Ram Kumar Chari


WadzPay Worldwide Pte. Ltd.

Anish Jain

Narasima Ram Kumar Chari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

1000000 issued shares of Class Ordinary Shares with a nominal value of USD 1 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Slovakia, Singapore, India

Former Properties


Simon Connolly until 12 May 2022

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