It has actually involved the focus 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 offer economic solutions in Ireland that need an authorisation under the appropriate regulations which the Central Bank is the accountable body for implementing. Customers ought to realize, that if they handle a company/ individual that is not authorized, they are not qualified for payment from the Investor Compensation Scheme.
Any individual wanting to get in touch with the Central Bank with details relating 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
