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 20 October 2009, the FMA informs, that
Direct Euro Credit
119034 MOSCOW
EROPKINSKI per. 19. str. 2
www.depo12h.us.pn
www.capitaldirect4you.e7.to
e-mail-sender: ukrmein(at)server-ua.net
resp.
Coba Euro Credit
119034 MOSCOW
EROPKINSKI per. 19. str. 2
www.tance24.de.pn
www.ronni24h.ch.pn
e-mail-sender: info(at)rusdirekt.com
are not authorised to carry out certain banking transactions requiring a licence in Austria pursuant to Article 1 para. 1 no. 3 BWG. The acceptance of funds from other parties for the purpose of administration or as deposits (deposit business) is therefore not allowed.