Aggregated News From Investment Management Regulators

Perontis GmbH i.Gr.: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business


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As of 8 June 2020, effected on 1 July 2020 by public notice, BaFin issued a cease and desist order to Perontis GmbH i.Gr., address unknown, to stop and wind up the unauthorized money remittance business immediately.

Perontis GmbH i.Gr. accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of private persons based abroad.

The administrative order is immediately effective and enforceable though it may still be subject to judicial review.

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