GRI

De lening voor iedeeren Group: BaFin warns consumers the website desnellelening(.)com

News Corporate Finance & M&A Statements & Speeches
Date: 29th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany Original Source

Brief

"On 29/08/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding De lening voor iedeeren Group: BaFin warns consumers the website desnellelening(.)com. BaFin suspects the unknown operators of using the website to offer banking business and/or payment services without required authorisation. This warning is based on sections 37 (4) of the German Banking Act and section 8 (7) of the Payment Services Supervision Act."

This content is restricted.

Highlights content goes here...

This content is restricted.

Federal Financial Supervisory Authority (BaFin)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
BlueOnyx Trade LTD: BaFin warns consumers about the website blueonyxtradeltd(.)com
Date: 26th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Guidance
ExonFund: BaFin warns about website exonfund(.)com
Date: 18th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Statements & Speeches
Felber Forestal S.A.: suspected offer to the public of preferred shares without the required prospectus
Date: 28th Aug, 2025 Source: Federal Financial Supervisory Authority (BaFin) Country: Germany
News Corporate Finance & M&A Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales