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UPT Odeme Hizmetleri ve Elektronik Para A.S. (DIFC Branch)

Name

UPT Odeme Hizmetleri ve Elektronik Para A.S. (DIFC Branch)

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F007775

Address

Emirates Financial Towers, S2405 South Tower, DIFC, Dubai, UAE

Telephone Number

Date of Licence

01-Aug-2025

Endorsements

Carrying on authorised Financial Services with or for Retail Clients Holding or Controlling Client Assets

Financial Service

Investments

Providing Money Services

Providing Money Transmission, Issuing Payment Instruments, Issuing Stored Value

Restrictions


The firm, in Providing Money Services, must not:

(1) Provide Money Services to a Client in the U.A.E.;
(2) make a Financial Promotion to a prospective client in the U.A.E.; or
(3) deal in the U.A.E. Dirham.


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