Erscheinung:01.08.2019 | Topic Unauthorised business Centegic GmbH: BaFin orders the cessation of unauthorized payment services
As of 17 June 2019, BaFin ordered Centegic GmbH, Berlin, to cease and desist from conducting money remittance business.
Centegic GmbH accepts funds from private persons to transfer to mainly foreign accounts of companies abroad. Among these companies is the unlicensed trading platform www.hybridreserve.com.
The order is final.