VARA

STABIT DMCC

STABIT DMCC received Cease-and-Desist Orders and Financial Penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.

Date

2024-08-23

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities and related advertising

Scraped at

2026-07-04T20:10:14.395845+00:00