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Global tech Mc GmbH, Berlin: BaFin issues cease and desist order to immediately stop unauthorized money remittance business

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As of 12 May 2020, BaFin issued a cease and desist order to Global tech Mc GmbH, Berlin, to stop the unauthorized money remittance business immediately.

Global tech Mc 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.

The administrative order is final.

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Regulator Information

Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Website: http://www.bafin.de/EN/Homepage/homepage_node.html/
Email: [email protected]
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