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Sarwa Digital Wealth (Capital) Limited
The FSRA fined Sarwa Digital Wealth (Capital) Limited AED 40,000 for failing to collect valid self-certifications and report information under CRS and FATCA Regulations.
Date
2025-05-13
Entity type
fintech
Action type
Fine
Fine (as written)
AED 40,000
Fine (normalised AED)
40,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017; Foreign Account Tax Compliance Regulations 2022
Scraped at
2026-07-04T14:12:52.397896+00:00