Erscheinung:08.11.2021, Stand:updated on 07.12.2021 | Topic Unauthorised business Curpat GmbH i.G.: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business
As of 19 October 2021, BaFin issued a cease and desist order to Curpat GmbH i.G. to stop and wind up the unauthorized money remittance business immediately.
Curpat GmbH i.G. accepts funds from private individuals on its business accounts and forwards them to recipients based in Slovakia.
The administrative order is immediately effective and enforceable though it may still be subject to judicial review.
