Germany’s BaFin investigates Blue Whale Investment

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that the company Blue Whale Investment has not been granted authorization under the KWG to conduct banking business or provide financial services.

BaFin noted that the entity is not overseen by BaFin and is not affiliated in any way with UK-regulated firm Blue Whale Capital LLP. Information provided on its website bluewhaleinvestment.net gave the regulator reasonable grounds to suspect that Blue Whale Investment was conducting banking business and providing financial services in Germany without obtaining the necessary authorizations.

Companies conducting banking business or providing financial services in Germany need to be authorised by the German Banking Act. Information on whether a company has been authorized by BaFin is available in the regulator’s company database.

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183 Replies to “Germany’s BaFin investigates Blue Whale Investment”

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