DIFC
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Company Overview

Status of registration:

Active

Business activities:

Innovation Testing Licence

Providing Money Services

Registered Number:

4695

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:

Whizzy Money Limited

Trading Name:

Whizzy Money Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

02 05 2021

Commercial License Validity Date:

01 05 2023

Directors:

Baris Oguz

Ismail Bicer

Hande Yazman

Shareholders:

Hande Yazman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st August

Share Capital:

150000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Provision of Financial Services, Staff Administration

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, photographs, Passport and ID Cards, address, contact information, IP address and location

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland

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