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Erscheinung:10.07.2020, Stand:updated on 29.09.2020 | Topic Unauthorised business Atrium Management 1126 GmbH, Apenburg-Winterfeld: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

As of 30 January 2020, BaFin issued a cease and desist order to Atrium Management 1126 GmbH, Apenburg-Winterfeld, to stop and wind up the unauthorized money remittance business immediately.

Atrium Management 1126 GmbH accepts funds from private per-sons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.

By law, the order is immediately enforceable but not yet final.

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