Erscheinung:09.03.2019 | Topic Unauthorised business Moneeda AG has no authorisation under section 32 of the German Banking Act (Kreditwesengesetz – KWG)
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) hereby announces that it has not issued Moneeda AG, Vaduz, Liechtenstein, with authorisation to conduct banking business or provide financial services in accordance with section 32 of the KWG. The company is not subject to supervision by BaFin.
On its website www.extauri.com, the company claims that the platform has been approved by BaFin. This claim is not true.
