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Skala Global Handels UG (haftungsbeschränkt) i.G., Essen: 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 Skala Global Handels UG (haftungsbeschränkt) i.G., Essen, to stop the unauthorized money remittance business immediately.

Skala Global Handels UG (haftungsbeschränkt) i.G. 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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