A stable, well-functioning financial market for allA stable, well-functioning financial market for allInvestor alert: Donata Money BK
2025-05-27
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Donata Money BK are offering loans and credits to Swedish residents.
FI has investigated the matter and has not been able to determine that Donata Money BK is a real company. Donata Money BK is neither authorised by FI to conduct financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Donata Money BK is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns about doing business with firms that are not authorised to offer financial services. The warnings are compiled in FI's Warning List. A list of all the companies authorised to offer financial services in Sweden can be found in FI's Company Register.
Donata Money BK has a website (www.donatamoneybk.com) and is using the following contact information:
Donata Money BK
Chau. De la Hulpe 120, 1000 Brüssels
Belgium
Telephone: +32460260894
E-mail: contact@donatamoneybk.com
