CBUAE

Gomti Exchange

CBUAE revoked the licence of Gomti Exchange due to significant failures to comply with Anti-Money Laundering, CFT and Sanctions framework.

Date

2025-07-31

Entity type

exchange

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

AML/CFT and Sanctions framework

Scraped at

2026-07-04T23:07:56.439832+00:00