Erscheinung:13.01.2020 | Topic Unauthorised business Lesterchen UG (haftungsbeschränkt), Berlin.: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 13 November 2019, BaFin issued a cease and desist order to Lesterchen UG (haftungsbeschränkt), Berlin, to stop and wind up the unauthorized money remittance business immediately.
Lesterchen UG (haftungsbeschränkt) 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.