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Bank Business Angel

08 jan 2016 Waarschuwing van een buitenlandse toezichthouder

Bank Business Angel

The FMA warns investors against the conclusion of banking transactions requiring a licence with this provider

Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 9 January 2016, the FMA informs, that

Bank Business Angel

with alleged business location in:

International House Dover Place
Suite 5, 8th Floor
Ashford, Kent 
TN23 1HU
United Kingdom
Tel: +377 607 939 416

contact(at)bankbusinessangel.com
david.cohen.bba(at)gmail.com
david.cohen.bba(at)gmail.ch
www.bankbusinessangel.com

is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore prohibited from conducting the intermediation of provision of loans on a commercial basis (Art. 1 para. 1 no. 18 point b BWG in conjunction with Art. 1 para. 1 no. 3 BWG) as well as guarantee business (Art. 1 para. 1 no. 18 point d BWG in conjunction with Art. 1 para. 1 no. 8 BWG).

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