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 30 September 2016, the FMA informs, that
Questra Holdings Inc.
with alleged business location in
Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands
as well as
Av. Doctor Pedro Guillen, 5 30100 Murcia Spain Tel/Fax: +34 910 840 308, +34 910 837 762, +34 910 602 885, +34 968 978 965 email@example.com
is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not permitted to accept funds from other parties to manage them pursuant to Article 1 para. 1 no. 1 first case BWG.