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Global: Fintech company director fined Dh881,400 for obstruction …
WebCoworth Fintech’s registered office was at ‘Unit 905, Level 9, Liberty House, DIFC, PO Box 507250, UAE’ but, as at 25 May 2024, it had not started trading and, as a “Fintech business”, it would be paperless; c. Coworth RAK’s registered office is “Flexi Desks, Al Hamra Industrial Zone, Free WebJul 6, 2024 · The Dubai Financial Services Authority (DFSA) has published Decision Notices taking action against Stuart Coles and three related companies of which Coles was the sole owner and director. The three firms are Coworth Fintech Ltd, Coworth Investments Ltd and Novus Fintech Ltd. The DFSA imposed a financial penalty of $240,000 … cheche pas cher
Fintech company director fined $24,000 for obstruction of …
WebJul 6, 2024 · The three businesses in question are tech firms Coworth Fintech and Novus Fintech and advice company Coworth Investments. The regulator said that, in April 2024, it started an investigation against the two tech firms as it suspected they were engaging in financial services activities in or from the DIFC without being authorised to do so. WebWith over 24 years experience in providing accounting services, Ms. Jostworth offers expert guidance to companies that require bookkeeping, controllership and other forms of financial management. Ms. Read More Contact Who is Coworth Headquarters 11155 Kenwood Rd Ste 6D, Cincinnati, Ohio, 45242, United States Phone Number (513) 509-1213 Website WebGoDO FinTech. We advise, design, and build incredible software & digital products to meet your technology requirement. Address. GoDo Fintech LTD Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, DIFC. United Arab Emirates. Contact Us +971 45 844 544; [email protected]; Legal. cheche pastel