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 an ideal authorisation.
A checklist of unsanctioned companies released to day is readily available on the Central Bank internet site
It is a criminal offense for an unsanctioned company/ individual to supply economic solutions in Ireland that need an authorisation under the appropriate regulation which the Central Bank is the liable body for imposing. Customers need to 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 wanting to speak to the Central Bank with info pertaining to such companies/ individuals might telephone (01) 2244000 This line is likewise offered 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
