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Almizan Alfedhi Payment Service Provider L.L.C
Almizan Alfedhi Payment Service Provider L.L.C received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.
Date
2025-01-02
Entity type
payment firm
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities; Advertising virtual asset activities
Scraped at
2026-07-04T20:09:33.43029+00:00