It has actually concerned the interest of the Central Bank of Ireland (‘ Central Bank’) that Allconi Bank Administration Limited( Ireland)– https://www.allconi-bank.eu.com(no more in procedure) – has actually been holding itself out as a lender in the State in the lack of an ideal authorisation.
A checklist of unsanctioned companies released to day is readily available on the Central Bank site
It is a criminal offense for an unsanctioned company/ individual to give monetary solutions in Ireland that need an authorisation under the pertinent regulations which the Central Bank is the liable body for implementing. Customers must understand, that if they manage a company/ individual that is not authorized, they are not qualified for settlement from the Investor Compensation Scheme.
Any individual desiring to call the Central Bank with details pertaining to such companies/ individuals might telephone (01) 2244000 This line is additionally readily available to the general public to examine if a company is authorized.
Notes to editors
The name of the above company is released under Section 53 of the Central Bank (Supervision and also Enforcement) Act 2013.
Source: CBI Ireland
