VARA

Binalex Point Payment Services Provider L.L.C. and Binalex Capital FZCO

Binalex Point Payment Services Provider L.L.C. and Binalex Capital FZCO received Cease-and-Desist Orders and financial penalties for unlicensed virtual asset activities and marketing in Dubai.

Date

2025-01-02

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities & advertising

Scraped at

2026-07-04T20:09:39.011985+00:00

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