Erscheinung:25.11.2020, Stand:updated on 21.12.2020 | Topic Unauthorised business Lipans Smart Consult GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 27 October 2020, BaFin issued a cease and desist order to Lipans Smart Consult GmbH to stop and wind up the unauthorized money remittance business immediately.
Lipans Smart Consult 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 order is final and conclusive.