DIFC
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Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of AED 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM

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