Erscheinung:12.09.2018, Stand:updated on 25.06.2019 | Topic Unauthorised business Instantsecure GmbH: BaFin orders the cessation of unauthorized payment services
As of 28 August 2018, BaFin ordered Instantsecure GmbH, Düsseldorf, to cease and desist from conducting money remittance business.
Instantsecure GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies situated abroad. Among these companies are the owners of unlicensed trading platforms as Pairs Ltd., Marshall Islands (www.weissfinance.com) and Carter Enterprises OU, Estonia (www.olssoncapital.com).
The order is final.