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 15 January 2014, the FMA informs, that
NEA EUROPE LIMITED
with alleged business location in
3 Brindleyplace
Birmingham B1 2JB
United Kingdom
resp.
69 Great Hampton Street
Birmingham
United Kingdom
B18 6 EW
Registered in England & Wales
Registered No 08360927
Phone: +44 121 231 71 00
Fax: +44 121 270 23 50
Website: www.nea-europe-ltd.com
E-Mail: office(at)nea-europe-ltd.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) is not allowed pursuant to Article 1 Para. 1 no. 1 BWG.