On 6 May 2011, the Netherlands Authority for the Financial Markets (AFM) imposed an order for incremental penalty payments on Monetalis Financieel Advies B.V. The order was imposed because Monetalis Financieel Advies acted contrary to Article 6 of the Door-to-Door Sales Act. Monetalis Financieel Advies has induced consumers, by means of personal visits that mainly occurred at the initiative of Monetalis Financieel Advies, to participate in a loan credit as borrower. Monetalis Financieel Advies has ceased the prohibited activity and has consequently complied with the order subject to incremental penalty payments.
The AFM is asking the public to share information on Monetalis Financieel Advies B.V., with its registered office at De Linie 7 C-D in Capelle aan den IJssel, with the AFM. If you wish to do so, you can contact the Financial Markets Information Line on: 0900-5400 540 (5 eurocents per minute).
The AFM promotes fairness and transparency within financial markets. We are the independent supervisory authority for the savings, lending, investment and insurance markets. The AFM promotes the conscientious provision of financial services to consumers and supervises the honest and efficient operation of the capital markets. Our aim is to improve consumers’ and the business sector’s confidence in the financial markets, both in the Netherlands and abroad. In performing this task the AFM contributes to the prosperity and economic reputation of the Netherlands.
The AFM is committed to promoting fair and transparent financial markets.
As an independent market conduct authority, we contribute to a sustainable financial system and prosperity in the Netherlands.