The Austrian Financial Market Authority (FMA), inter alia pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), may disclose that a particular natural or legal person (person) is not entitled to carry out certain banking transactions (Article 1 para. 1 BWG), 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” on 28.09.2019, the FMA hereby informs that
European Investment Systems SL
Carrer de Còrdova,
7 07181 Calvià Illes Balears
Spain
and
Platz der Einheit 1
60327 in Frankfurt am Main
Tel: +34 971 570 948
Tel: +34 971 570 957
Tel: +49 69 97503421
Tel: +43 800 300063
Mail: [email protected]
Web: https://www.eu-is.com/
is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose as deposits (deposit business) pursuant to Article 1 para. 1 no. 1 second case BWG is not allowed.