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UAEC Digital Fintech FZCO
UAEC Digital Fintech FZCO received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.
Date
2025-08-27
Entity type
VASP
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities; Advertising without license
Scraped at
2026-07-04T20:08:16.806279+00:00