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.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 03.12.2019, the FMA hereby informs that
GrahamFE FinServices LTD
1421 Sofia City, Sofia District, Bulgaria Lozenets,
Bolgrad No.5, Sofia
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 of management (Article 1 para. 1 no. 1 first case BWG) is not allowed.