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Erscheinung:23.02.2021 | Topic Unauthorised business Ozols IT Service Consult GmbH i.G., Duisburg: BaFin issues cease and desist order to immediately stop unauthorized money remittance business

As of 28. Januar 2021, BaFin issued a cease and desist order to Ozols IT Service Consult GmbH i.G. to stop the unauthorized money remittance business immediately.

Ozols IT Service Consult GmbH i.G. 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.ztrade24.com.

The administrative order is final.

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