BaFin - Navigation & Service

Go to:

Erscheinung:21.04.2020, Stand:updated on 08.05.2020 | Topic Unauthorised business Intersafety GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

As of 17 March 2020, BaFin issued a cease and desist order to Intersafety GmbH to stop and wind up the unauthorized money remittance business immediately.

Intersafety GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.

The administrative order is final.

Did you find this article helpful?

We appreciate your feedback

Your feedback helps us to continuously improve the website and to keep it up to date. If you have any questions and would like us to contact you, please use our contact form. Please send any disclosures about actual or suspected violations of supervisory provisions to our contact point for whistleblowers.

We appreciate your feedback

* Mandatory field