Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Seidel Finance
- Source jurisdiction
- Germany
- Source validation date
- 27 September 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Seidel Finance
Seidel Finance. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available research.
- Recorded entity name
- Seidel Finance
- Recorded URL
- https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_09_19_Prospekt_Seidel_Finance_en.html
- URL text as imported
- https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_09_19_Prospekt_Seidel_Finance_en.html
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Seidel Finance (bafin.de)?
This database links 2 attributable regulator notices to the Seidel Finance record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Bundesanstalt für Finanzdienstleistungsaufsicht; Bundesanstalt für Finanzdienstleistungsaufsicht.
- Research identity
- Seidel Finance
- Matched domain
- bafin.de
Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Seidel Finance
- Source jurisdiction
- Germany
- Source validation date
- 12 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services