DIFC

Xpence ( DIFC ) Ltd

Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4503

Registered offices:

Unit GA-00-SZ-L1-RT-160, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Xpence ( DIFC ) Ltd

Trading Name:

Xpence

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

01 03 2021

Commercial License Validity Date:

28 02 2024

Directors:

Saad Ansari

Shareholders:

Xpence Global Holdings Ltd

Company Secretary:

Saad Ansari

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1 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:

Yes

Purpose for the Personal Data Processing:

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 details, financial details, employment details, photographs, biometric data (leveraging 3rd party facial recognition tech).

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List of Jurisdictions to which Personal Data may be transferred:

Lithuania, United Kingdom, Bahrain

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