As of 30 January 2020, BaFin issued a cease and desist order to Atrium Management 1126 GmbH, Apenburg-Winterfeld, to stop and wind up the unauthorized money remittance business immediately.
Atrium Management 1126 GmbH accepts funds from private per-sons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.
The administrative order is final.
