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Sarwa Digital Wealth (Capital) Limited
The FSRA fined Sarwa Digital Wealth (Capital) Limited AED 50,000 for failing to apply due diligence procedures and accurately report TINs under the Common Reporting Standard Regulations 2017.
Date
2024-01-18
Entity type
fintech
Action type
Fine
Fine (as written)
AED 50,000
Fine (normalised AED)
50,000
Personal fine
No
Regulations breached
Common Reporting Standard Regs. 2017: failures in due diligence procedures & accurate TIN reporting.
Scraped at
2026-07-04T14:15:05.811116+00:00