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As of 19 October 2021, BaFin issued a cease and desist order to AliDa Consulting GmbH i.G. to stop and wind up the unauthorized money remittance business immediately.
AliDa Consulting GmbH i.G. accepts funds from private individuals on its business accounts and forwards them abroad.
The administrative order is immediately effective and enforceable though it may still be subject to judicial review.
