Erscheinung:26.08.2021, Stand:updated on 22.09.2021 | Topic Unauthorised business NetWork Consulting GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 29 July 2021, BaFin issued a cease and desist order to NetWork Consulting GmbH to stop and wind up the unauthorized money remittance business immediately.
NetWork Consulting 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 order is final and conclusive.