Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
"On 10/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding primeescrow.: BaFin warns against Escrow. BaFin warns against offers from Prime Escrow, allegedly providing payment services without required authorisation in Germany. The unknown operators of primeescrow.net are suspected to be conducting banking business or providing financial services without proper registration."
Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
Highlights content goes here...
Hello!
To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.
An OTP has been sent to your registered email address.