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 resp. payment services, 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 July 2010, the FMA informs, that
All Best Credit
Russia
125009 Moscow
Romanov Per. 4, Str.2
Phone: +7 (499) 7030274
info(at)allbestcredit.com
stop(at)allbestcedit.com
www.allbestcredit.com
Sender’s Address: info(at)pstmarketing19.com.ua
is not authorised to carry out certain banking transactions or payment services requiring a licence in Austria. Therefore the conclusion of money-lending agreements and the extension of monetary loans (lending business) pursuant to Article 1 Para. 1 Z 3 BWG is not allowed.