Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st August
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, Ireland
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