Erscheinung:08.01.2021 | Topic Unauthorised business KRODEMASS GmbH, Krefeld: BaFin issues cease and desist order to immediately stop unauthorized money remittance business
As of 19. November 2020, BaFin issued a cease and desist order to KRODEMASS GmbH to stop the unauthorized money remittance business immediately.
KRODEMASS 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. Among these companies are the operators of unlicensed trading platforms as www.IFXbanc.com.
The administrative order is final.