Advarsel mod Nordic Bankers K/S

ADVARSEL

 

Nordic Bankers K/S overtrædelse af § 7, stk. 4, i lov om finansiel virksomhed

Finanstilsynet skal advare mod virksomheden Nordic Bankers K/S der på sin hjemmeside, www.nordicbankers.com/pages/3.htm, skriver at Nordic Bankers K/S foretager følgende aktiviteter:   

Private Banking

     - Saving & investment

     - Management of accounts

     - Opening Account

     - Ect.

Corporate Banking

Finanstilsynet skal oplyse, at Nordic Bankers K/S ikke har tilladelse til at henvende sig til offentligheden, som modtager af indlån og ikke er under tilsyn af Finanstilsynet. 

Klik her for at se virksomheder, der er under tilsyn af Finanstilsynet

Vælg "Kreditinstitutområdet" for at se, hvilke pengeinstitutter der har tilladelse til at udøve pengeinstitutvirksomhed i Danmark, eller "Fondsmæglerområdet" for at se hvilke fondsmæglerselskaber der har tilladelse til at drive fondsmæglervirksomhed i Danmark. 

Kontaktperson: Allan Nielsen
Direkte tlf.nr.: 33 55 84 24

WARNING

Nordic Bankers K/S violation of section 7 (4) in the Financial Business Act

The Danish Financial Supervisory Authority shall warn against the firm Nordic Bankers K/S because of their advertisement on the website www.nordicbankers.com/pages/3.htm, where it follows that Nordic Bankers K/S does the following activities:

Private Banking

     - Saving & investment

     - Management of accounts

     - Opening Account

     - Ect.

Corporate Banking
 
The Danish Financial Supervisory Authority shall inform that Nordic Bankers K/S don't have the needed authorisation from The Danish Financial Supervisory to approach the public as recipients of deposits in Denmark and is not under the supervision from The Danish Financial Supervisory.

Click here to see a full list of firms with the necessary authorisations bt the Danish Financial Supervisory Authority

Choose "Credit institution area" to see which commercial banks and savings banks that have authorisation from the Danish Financial Supervisory Authority to carry out credit institution activities in Denmark or choose "Investment company area" to see which companies that have been authorized by the Danish Financial Supervisory Authority to carry out investment company activities. 

Contakt person:

Allan Nielsen

Direct phone:

+45 33 55 84 24

The Danish Financial Supervisory Authority shall warn against the firm Nordic Bankers K/S because of their advertisement on the website , where it follows that Nordic Bankers K/S does the following activities: