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DFSA

Enness Limited – DIFC Representative Office

Enness DIFC was fined USD 105,000 by the DFSA for carrying on unlicensed financial services (Arranging Credit and Advising on Credit) and exceeding its Rep Office license scope.
Date
2020-02-24
Entity type
broker
Action type
Fine
Fine (as written)
USD 105,000
Fine (normalised AED)
385,350
Personal fine
No
Regulations breached
Unlicensed financial service (Arranging Credit/Advising on Credit) & exceeding Rep Office license scope.
Scraped at
2026-07-04T16:51:58.700727+00:00
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