Documents & legal
Everything on the record
Our corporate details and public policies, published in full. If a counterparty needs certified copies, we provide them on request.
Corporate details
Registration record
As recorded with the Dubai Integrated Economic Zones Authority (DIEZA).
| Legal name | VERIDIAN PAY - FZCO |
|---|---|
| Legal form | Free Zone Company (FZCO), private limited company |
| Jurisdiction | IFZA Free Zone, Dubai Integrated Economic Zones, Dubai, United Arab Emirates — under the Dubai Integrated Economic Zones Implementing Regulations 2023 |
| Incorporated | 14 July 2026 |
| Licensed activity | Payment Services Provider (activity code 8291006) |
| Share capital | AED 100,000 — fully subscribed |
| Financial year | Ends 31 December |
| Registered address | IFZA Business Park, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates |
Policies
Public policies
Terms of Service
The rules that govern how we provide services: scope, eligibility, fees, liability and governing law.
Read the termsPrivacy Policy
What data we collect (very little), why we collect it, and the rights you have over it. No tracking, no analytics.
Read the policyAML & KYC Policy
A public summary of our anti-money-laundering framework: due diligence, screening, monitoring and reporting.
Read the policyCertified corporate documents are available to counterparties on request: info@veridian-pay.com.