Erscheinung:15.04.2020, Stand:updated on 08.05.2020 | Topic Unauthorised business Davis Consulting and more 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 Davis Consulting and more GmbH to stop and wind up the unauthorized money remittance business immediately.
Davis Consulting and more 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.