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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 24 March 2010, the FMA informs, that
eBank24 Corporation95 Wilton Road, Suite 3, London SW1V 1BZ, United KingdomD-68261 Mannheim, Postfach 310152Ludwig-Beck-Straße 9-11, D-68163 MannheimBP269, Mutsamudu, Anjouan, Union of Comoreswww.ebank24.comoffice@ebank24.com0043 3862 2307300491803 7000228
is not authorised to carry out certain banking transactions requiring a licence in Austria pursuant to Article 1 para. 1 no. 1 BWG. The commercial acceptance of funds from other parties as deposits (deposit business) is therefore not allowed.
Created 26.03.2010 Edited 26.03.2010