Status of registration:
Active
Business activities:
Technology Research & Development
Advising & Arranging on Money Services
Dealing in Investments as Agent
Providing Money Services
Arranging Deals in Investments
Innovation Testing Licence
Registered Number:
5010
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
XP Fintech Limited
Trading Name:
XP Fintech
Status of Registration:
Active
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
06 09 2021
Commercial License Validity Date:
05 09 2023
Directors:
Izaan Khan
Sai Anirudh Vineeth Vellanki
Soorya Srinivasan
Firoz Karumannil
Pankaj Ketankumar Solanki
Zameer Ahamed Fasih Akthar
Vyomesh Thakker
Shareholders:
IWIRE HOLDING Ltd
Izaan Khan
Sai Anirudh Vineeth Vellanki
Soorya Srinivasan
Pankaj Ketankumar Solanki
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Advt, Mrkt & PR for the DC Itself, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and Financial Data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM
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