Tag: North Channel Bank
Bafin imposes moratorium on North Channel Bank
North Channel Bank The money house is located in the Bonifazius towers in Mainz. (Photo: Thomas Kohler) Frankfurt, Dusseldorf The financial regulator Bafin closes the North Channel Bank in Mainz.…
Prosecutors fail with charges against ex-bosses of North Channel Bank
North Channel Bank The money house is located in the Bonifazius Towers in Mainz. (Photo: Thomas Kohler) Dusseldorf The district court of Koblenz has dismissed the charges against seven managers…