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BTC BAY PAYMENT SERVICES PROVIDER LLC
BTC BAY PAYMENT SERVICES PROVIDER LLC was issued Cease-and-Desist Orders and financial penalties for unlicensed virtual asset activities and advertising in Dubai.
Date
2024-09-03
Entity type
VASP
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities and advertising
Scraped at
2026-07-04T20:10:04.540715+00:00