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DFSA

Xen Capital Asia Pte Ltd (DIFC Representative Office)

The DFSA revoked the license of Xen Capital Asia Pte Ltd (DIFC Representative Office) due to its failure to maintain a Principal Representative, communicate with the DFSA, and maintain a place of business.
Date
2024-10-04
Entity type
fund manager
Action type
Revocation
Fine (as written)
Fine (normalised AED)
Personal fine
No
Regulations breached
REP 4.2.2, REP Principle 3 (Resources), REP Principle 4 (Relations with Regulators), REP 5.1.2, REP 4.1.1
Scraped at
2026-07-04T10:27:53.475478+00:00
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