VARA

Tirupati Capitals FZCO (Paycio)

Tirupati Capitals FZCO (Paycio) received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.

Date

2025-03-13

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Engaging in and advertising unlicensed virtual asset activities

Scraped at

2026-07-04T20:09:12.10449+00:00

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