Erscheinung:06.04.2021 | Topic Unauthorised business Nomura UG (limited liability): BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 28 January 2021, BaFin issued a cease and desist order to Nomura UG (limited liability) to stop and wind up the unauthorized money remittance business immediately.
Nomura UG (limited liability) accepts funds from private persons on its own accounts for the sole purpose of transferring these funds at least to the LLC Best Company, Russia.
The order is final and conclusive.
