Germany’s Federal Financial Supervisory Authority (BaFin) has blocked the accounts of a OneCoin satellite firm for operating without a license.
In a statement published last week, the authority confirmed that the bank accounts of IMS International Marketing Services GmbH were to be frozen, “effectively immediately as per the law.”
IMS had engaged in money transfer operations on behalf of various OneCoin-affiliated entities with the aim of gathering and forwarding investor funds.
The company would act as an intermediary for those purchasing OneCoins with fiat currency in Germany, “forwarding it on to third parties, notably those outside Germany, on behalf of OneCoin,” the statement continued.
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