CPay LLC

سي باي ذ.م.م
CPay LLC

Financial planning and budgeting.
Strategic, operating model and organisational planning.
Providing advice on the formation of business activities.
Providing advice on the feasibility of entering new businesses or markets.
Business and investment valuations and other financial modelling.
Fraud investigation and control.
Change management programs.
Business process re-engineering.
Business operations consultancy services.
Risk management advice.
Business start-up consultancy services.
Consulting services in relation to the optimisation of audio-visual systems.
Organisational effectiveness advisory.
Sale and resale of software.
IT consultancy in relation to governance, data privacy, policies and system processes.
Growth marketing consultancy services.
IT consultancy in relation to Artificial Intelligence and Internet of Things (IoT).
Sale and resale of customised software.
Advising on IT networks.
Computer disaster recovery.
Providing IT advice on virtual reality projects.
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity.
Developing algorithm-based portfolio management, personal finance management, and budgeting tools.
Software installation.
Ancillary services that are not provided by way of business that the QFCA deems necessary to the provision of Financial Technology (FinTech) Services.
Setting-up of personal computers.
Offering innovative ways of delivering computing resources, including data storage, software processing, e-mail handling etc.
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity.
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services.
Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services.
Providing platform(s) for facilitating real-time transacting capability of internet-connected devices, including e-commerce, in relation to Financial Technology (FinTech) Services.
The development and promotion of blockchain-based technologies through applications of distributed ledger technology, in relation to Financial Technology (FinTech) Services.
Planning and designing of computer systems (including hardware) and after-sale client services.

QFC NUMBER 01326

Licensed

9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar

details of registration

Registration statusRegistered

Place of IncorporationQFC

Date of QFC Incorporation or Registration13/07/2021

Legal StatusQFC LLC

Directors – LLCMr Gianrico Cappai

Registered Address 9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar

Significant ShareholdersMr Ali A.Latif M. Almesned Almuhanadi
TAS International SA
Mr Gianrico Cappai

Authorised Share Capital€1,000.00

Issued Share Capital€1,000.00

Financial Year End31-December

SecretaryMrs. Lydia Amanuel

details of licence

Licence StatusLicensed

Permitted ActivitiesFinancial planning and budgeting.
Strategic, operating model and organisational planning.
Providing advice on the formation of business activities.
Providing advice on the feasibility of entering new businesses or markets.
Business and investment valuations and other financial modelling.
Fraud investigation and control.
Change management programs.
Business process re-engineering.
Business operations consultancy services.
Risk management advice.
Business start-up consultancy services.
Consulting services in relation to the optimisation of audio-visual systems.
Organisational effectiveness advisory.
Sale and resale of software.
IT consultancy in relation to governance, data privacy, policies and system processes.
Growth marketing consultancy services.
IT consultancy in relation to Artificial Intelligence and Internet of Things (IoT).
Sale and resale of customised software.
Advising on IT networks.
Computer disaster recovery.
Providing IT advice on virtual reality projects.
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity.
Developing algorithm-based portfolio management, personal finance management, and budgeting tools.
Software installation.
Ancillary services that are not provided by way of business that the QFCA deems necessary to the provision of Financial Technology (FinTech) Services.
Setting-up of personal computers.
Offering innovative ways of delivering computing resources, including data storage, software processing, e-mail handling etc.
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity.
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services.
Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services.
Providing platform(s) for facilitating real-time transacting capability of internet-connected devices, including e-commerce, in relation to Financial Technology (FinTech) Services.
The development and promotion of blockchain-based technologies through applications of distributed ledger technology, in relation to Financial Technology (FinTech) Services.
Planning and designing of computer systems (including hardware) and after-sale client services.

Date of Licence13/07/2021

Senior Executive FunctionGianrico Cappai

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