DIFC
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Company Overview

Status of registration:

Active

Business activities:

Information Technology Consultants

IT Infrastructure

Registered Number:

5026

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

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 2022

Directors:

Anish Jain

Narasima Ram Kumar Chari

Simon Connolly

Shareholders:

WadzPay Worldwide Pte. Ltd.

Anish Jain

Narasima Ram Kumar Chari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1000000.000000

Number of Issued Shares:

10,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Slovakia, Singapore, India

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