VARA

Shelbit General Trading L.L.C

Shelbit General Trading 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

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities; Unlicensed advertising and marketing

Scraped at

2026-07-04T20:10:01.475302+00:00

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