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La Tresorerie Limited
La Tresorerie Limited was fined USD 612,790 by the DFSA for providing unlicensed money services, using false invoices, and failing to protect client assets and comply with principles.
Date
2020-04-09
Entity type
other
Action type
Fine
Fine (as written)
USD 612,790
Fine (normalised AED)
2,248,939
Personal fine
No
Regulations breached
Regulatory Law Arts. 41(1), 41B; COB Rules A5.8.2, A5.2.2, A6.2.2; GEN Principles 1, 3, 9
Scraped at
2026-07-04T16:51:43.487402+00:00