Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act) resp. Article 64 para. 9 first sentence of the Zahlungsdienstegesetz (ZaDiG, Payment Services 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 resp. payment services, 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 24 December 2010, the FMA informs, that
Rodeo Privatkredit Cooperation
as well as
Rodeo Finanz & Treuhand Corp.
Apartado 5041
E-03186 Torrevieja, Spanien
as well as
Rodeo Finanz & Treuhand Corp.
Apartado 5051
E-03186 Torrevieja, Spanien
as well as
Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung
Rodeo, Apartado 5041
E-03186 Torrevieja, Spanien
Fax: 0049 1212 644 411 100
rodeotreuhand(at)email.de
as well as
Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung, Absicherung
Rodeo, Apartado 5041
E-03186 Torrevieja, Spanien
Fax: 0049 1212 644 411 100
rodeotreuhand(at)email.de
as well as
Rodeo Treuhand Gesellschaft, Finanzsanierung, Absicherung
Rodeo, Apartado 5041
E-03186 Torrevieja, Spanien
Telefon Buchhaltung Deutschland: 0049 6206 3516
Fax: 0049 1212 644 411 100
rodeotreuhand(at)email.de
as well as
Rodeo Treuhand Gesellschaft, Risikofinanzierung, Finanz-Sanierungen
Rodeo, Apartado 5041
03186 Torrevieja, Espana
Tel. + Fax (D) 01212 644 411 100
rodeotreuhand(at)email.de
is not authorised to carry out certain banking transactions or payment services requiring a licence in Austria. the provision of non-cash payment transactions, clearing services and current-account services for other parties (current account business) pursuant to Article 1 para. 1 no. 2 BWG is therefore not allowed nor the commercial transaction of bank transfers including standing orders pursuant to Article 1 para. 2 no. 2 lit c ZaDiG or money remittance activities pursuant to Article 1 para. 2 no. 5 ZaDiG.