Reserve Bank of Ireland Issues Warning on Unauthorised Firm – Allconi Bank Administration Limited

It has actually pertained to 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 a proper authorisation.

A listing of unsanctioned companies released to day is offered on the Central Bank site

It is a criminal offense for an unsanctioned company/ individual to give monetary solutions in Ireland that call for an authorisation under the pertinent regulations which the Central Bank is the accountable body for imposing. Customers need to understand, that if they manage a company/ individual that is not authorized, they are not qualified for payment from the Investor Compensation Scheme.

Any individual wanting to speak to the Central Bank with info pertaining to such companies/ individuals might telephone (01) 2244000 This line is likewise 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 as well as Enforcement) Act 2013.

Source: CBI Ireland

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