The Austrian Financial Market Authority (FMA), inter alia pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), 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 (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” of 21 April 2018, the FMA hereby informs that
Joshua Trade EOOD
Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria, and
Joshua Development LTD
C&H Towers, 3rd floor, Roseau, 00152, Dominica
Further addresses: 35-37 Lutgart Hill, LONDON EC4M7JN
Neue Mainzerstr. 52-58, D-60311 FRANKFURT am Main
https://capmbeu.com
www.capmb.com
www.capmbeu.com
is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).