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Zanfir Trading UG (haftungsbeschränkt) i.G., Berlin: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business


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As of 16 April 2020, BaFin issued a cease and desist order to Zanfir Trading UG (haftungsbeschränkt) i.G., Berlin, to stop and wind up the unauthorized money remittance business immediately.

Zanfir Trading 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. Among these companies are the owners of unlicensed trading platform as

The administrative order is final.

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