Warning to the users of banking services with respect to Golden Banque

11/09/2020 / Press release

Banka Slovenije has taken note of the entity Golden Banque, which presents itself as a bank that holds the requisite licences of the supervisory authority. Based on evidence gathered, we inform you that the bank, allegedly with its registered office in France, cannot be found in the ECB’s register of significant and less significant institutions where it should be included if it did, in fact, hold the relevant licences. No bank under that name has provided notification of the performance of an activity in Slovenia. Banka Slovenije warns that it is highly likely that the above link is the fake website of an entity pretending to be a bank.