Inter Euro Bank

A suspicious online bank

Inter Euro Bank claims to be a French online bank and offers:

  • Savings account
  • Free debit card
  • Micro credits
  • Multi-currency account
  • Giro account

The German supervisory authority BaFin announced investigations into the company in May 2022 and reiterated its warning in June 222. According to BaFin, the company is not authorized to offer regulated financial services.

Based on the investigation, missing company data, and non-functional website, we classify the company in our “Black Compliance” list.

 

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Jurisdiction

France

Legal Entities

EuroFinance SARL
EuroFinance Gesellschaft mit beschränkter Haftung

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