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Trading Platform unionmarkets.com: BaFin Investigates Dip Exelio LLC

<p><span>In accordance with section 37 (4) of the German Banking Act (</span><span><span xml:lang="de" lang="de">Kreditwesengesetz</span></span><span>&nbsp;&ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>&nbsp;would like to make clear that Dip Exelio&nbsp;</span><abbr title="Limited Liability Company">LLC</abbr><span>,&nbsp;</span><abbr title="Sankt">St.</abbr><span>&nbsp;Vincent and the Grenadines, has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct banking business or provide financial services. The company is not superv

Germany
German
German-federal-criminal-police
Office-bundeskriminalamt
Dip-exelio
Europe
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Regulation

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