Jump to main content
Jump to main navigation
Jump to main navigation
Jump to search form
Jump to search form
Jump to footer
FMA - Financial Market Authority Austria - Start page
Enter search term ...
Submit search
Whistleblower
-System
En
De
Enter search term ...
Submit search
Newsletter
Whistleblower System
Let’s talk about money
Supervision
Search Company Database
Banks
Show subpages of: Banks
Banking Union
Licencing & Notification
Show subpages of: Licencing & Notification
Freedom to Provide Services and of Establishment in the EEA
Austrian credit institutions in the EEA under the freedom to provide services and freedom of establishment
EEA banks in Austria under the freedom to provide services and freedom of establishment
Contact form for legal enquiries about business models
Incoming Platform
Show subpages of: Incoming Platform
Other Notification and Reporting Circumstances
Notification in the event of (expected) non-compliance of the LCR
SSM IMAS Portal
Approval procedures
Show subpages of: Approval procedures
Exemption / Solvency requirements on an individual basis
Exemption / Liquidity requirements on an individual basis
Approval / Exclusion from supervisory scope of consolidation
Application of 0% Risk Weight for fully consolidated group entities in Austria
Exemption of inflows from the 75% cap within LCR
Approval – Preferential treatment of credit or liquidity facilities in the LCR
Articles 77-78 CRR – Pre-approval of reduction of own funds instruments
Deposit Guarantee Schemes
Recovery planning
Bausparkassen
Conduct and IT Risk Supervision of Banks
Foreign currency loans
Macroprudential supervision
Show subpages of: Macroprudential supervision
Details about the Capital Buffer for Other Systemically Important Institutions
Details about the Systemic Risk Buffer
Details about the Countercyclical Capital Buffer
Information about Measures under Articles 124 and 164 CRR
SREP
FMA Disclosure
Show subpages of: FMA Disclosure
Applicable Laws
Options and National Discretions exercised in Austria
Statistical Data
Supervisory Review Process
Other disclosure items
Financial Service Providers
Show subpages of: Financial Service Providers
Payment Institutions
Show subpages of: Payment Institutions
Licencing and Registration of Payment Services
Investment Service Providers
Show subpages of: Investment Service Providers
Tied Agents and Securities Brokers Query
Crowdfunding Service Providers
pan-European Personal Pension Product (PEPP)
Show subpages of: pan-European Personal Pension Product (PEPP)
PEPP Registration, Modification and Deregistration
PEPP Reporting
Pensionskassen
Show subpages of: Pensionskassen
Licence
Reporting to the FMA
Disclosure
Information events
Occupational Retirement Provision
The Pensionskassen system
Sustainable Finance
Digitalisation
Stress tests
Corporate provision companies
Show subpages of: Corporate provision companies
Licensing
Reporting to the FMA
Annual and quarterly reports
Supervisory Disclosure
Information Events
Sustainable Finance
Digitalisation
Insurance
Show subpages of: Insurance
Licence
Information about individual insurance classes
Show subpages of: Information about individual insurance classes
Insurance classes
Life insurance and maximum interest
Occupational Group Insurance
Database queries
Disclosure
Show subpages of: Disclosure
Supervisory disclosure
Disclosure before 2016
State of the Austrian Insurance Industry
Foreign Insurance Business Austrian Insurance Groups
Statistics
Quarterly Reports
Information Events
Solvency II
Digitalisation
Sustainable Finance
Stress tests
Reporting to the FMA
Insurance Groups Communication Platform (IGCP)
Financial Conglomerates
Investment Funds and their Managers
Show subpages of: Investment Funds and their Managers
AIFs and AIF managers
Show subpages of: AIFs and AIF managers
pan-European Personal Pension Product (PEPP)
Show subpages of: pan-European Personal Pension Product (PEPP)
Licencing & Notification
Art. 49 AIFMG authorisation procedure
Notification.
Annual fees.
Complaints and Points of Contact
Search for domestic AIFs
Search for foreign AIFs
Analyses.
AIFMD-Reporting
UCITS and investment fund management companies
Show subpages of: UCITS and investment fund management companies
Notification
Annual fees
Search for domestic UCITS
Search for foreign UCITS
Analyses
Capital Markets
Show subpages of: Capital Markets
Supervision of exchanges
EMIR
Show subpages of: EMIR
Reporting requirements
Clearing obligation
Authorisation & Ongoing Supervision
Risk mitigation
Authorities
Clearing of Intra-Group Transactions
Reporting of Intra-Group Transactions
SFTR
Short selling
Benchmarks
Commodity Derivatives and Emissions Allowances – Regulation under MiFID II
Prospectuses
Show subpages of: Prospectuses
Approval procedures
Legal interpretation aids
The Alternative Financing Act
Publications of the prospectus regime
Market abuse
Show subpages of: Market abuse
Reporting of suspicious transactions
Compliance with trading rules
Insider dealing
Market manipulation
Transparency Requirements
Show subpages of: Transparency Requirements
Major Holdings
Disclosure of Insider Information
Periodic Disclosure
Home Member State
Directors‘ Dealings
Share buy-backs
Reports to the FMA
FinTech Point of Contact & Sandbox
Show subpages of: FinTech Point of Contact & Sandbox
FinTech Navigator
Show subpages of: FinTech Navigator
Read me first!
What is FinTech?
Licensing
Is a prospectus needed?
FinTech & AML
Digital Payments
Bitcoin & Co
ICOs
Crowd financing
Automated Advice & Trading
Technical Services
FinTech Point of Contact
FMA Sandbox
Show subpages of: FMA Sandbox
How it works
Legal Aspects of the Sandbox
Sandbox FAQs
Whistleblowing
Cross-sectoral topics
Show subpages of: Cross-sectoral topics
Markets in Crypto-Assets Regulation (MiCAR)
Digital Operational Resilience Act (DORA)
Sustainable Finance
Macroprudential Supervision
Checking of Financial Reporting (Enforcement)
Ratings Agencies
Prevention of Money Laundering & Terrorist Financing
Show subpages of: Prevention of Money Laundering & Terrorist Financing
The legal basis under national and European law
The international context
The role of the various authorities and institutions in Austria
Notifications
Country and sanctions lists
Combatting unauthorised business
Administrative decisions in response to a request for information
A-Z of Finance
Accounts
Enquiries and complaints
Insurance
Investments
Loans
Old-age provision
Spotting financial fraudsters
International
Overview
International Cooperation
European Supervisory Architecture
International Institutions & Organisations
Law
EU
Show subpages of: EU
EU Regulations and Directives
EBA Guidelines and other Convergence Instruments
EIOPA Guidelines and other Convergence Instruments
ESMA Guidelines and other Convergence Instruments
National
Show subpages of: National
Supervisory Laws
FMA Regulations
FMA
Show subpages of: FMA
FMA Minimum Standards
FMA Circulars
FMA Guides
Banking Resolution
Resolution in general
Edicts and Announcements
Resolution in the European Context – Banking Union
Principles of Resolution
Show subpages of: Principles of Resolution
Execution
Planning
Single Resolution Fund (SRF)
Legal Bases
About the FMA
Financial Market Supervision in Austria
Show subpages of: Financial Market Supervision in Austria
Financial Market Stability Board
Co-operation with the OeNB
Co-operation with State Commissioners
Mission Statement
FMA Strategy – Shaping the Future
Tasks of the FMA
Organisation
Official Signature
Sustainability in the FMA
Compliance
Media
Show subpages of: Media
Press Releases
Registration Media Distribution List
Download Photos
Publications
Show subpages of: Publications
General FMA Publications
FMA Annual Reports
Facts and Figures, Trends and Strategies
Digitalisation of the Austrian Financial Market
Corporate Governance Reports
FMA Publication Series
Study on state-sponsored retirement provision
FMA Financial Statements
You are here:
Home
Search Company Database
Search Company Database
Search params
Company
Place
Bank Identification Number
Please enter the 5-digit bank identification number of the company you are looking for. Only numbers are allowed.
Category
Please select
Banks - Banks licensed in Austria
Banks - Austrian banks in the EEA (freedom of establishment)
Banks - Austrian Banks in the EEA (freedom to provide services)
Banks - EEA Banks in Austria (freedom of establishment)
Banks - EEA Banks in Austria (freedom to provide services)
Banks - Representative offices of Banks in Austria
Banks - Investment Fund Mgmt. Companies licensed in Austria
EEA-Investment Fund Mgmt. Companies in Austria
EEA Investment Fund Mgmt.Companies only with funds distribution in Austria
Banks - Real Estate-Investment Fund Mgmt. Companies licensed in Austria
Banks - Austrian Fund Mgmt. Companies in EEA
Banks - Severance and Retirement Funds licensed in Austria
Banks - Financial holdings
Payment institutions - Payment Institutions licensed in Austria
Payment institutions - Austrian Payment Institutions in EEA (freedom of establishment)
Payment institutions - Austrian Payment Institutions in EEA (freedom to provide services)
Payment institutions - EEA-Payment Institutions in Austria (freedom of establishment)
Payment institutions - EEA-Payment Institutions in Austria (freedom to provide services)
Payment institutions - Account information service provider (AISP)
Payment institutions - Payment initiation service provider (PISP)
Payment institutions - Electronic communications networks/services
Payment institutions - Limited network
Zahlungsinstitute - Agenten österreichischer Zahlungsinstitute in Österreich und EWR
Paymentinstitutions - Agents of EWR-Paymentinstitutions in Austria
E-Money-Institutions - E-Money-Institutions licensed in Austria
E-Money-Institutions - Austrian E-Money-Institutions in EEA (freedom to provide services)
E-Money-Institutions - EEA E-Money-Institutions in Austria (freedom of establishment)
E-Money-Institutions - EEA E-Money-Institutions in Austria (freedom to provide services)
Insurance Undertakings - Insurance Undertakings licensed in Austria (without Small Mutual Associations)
Insurance Undertakings - Small Mutual Associations
Insurance Undertakings - EEA-Insurance Undertakings with freedom to provide services
Insurance Undertakings - Subsidiaries of an EEA-Insurance Undertaking
Insurance Undertakings - Subsidiaries of a Non-EEA-Insurance Undertaking
Insurance Undertakings - Branch office of an Austrian Insurance Undertakings
Insurance Undertakings - Austrian Insurance Undertakings with freedom to provide services in EEA
Pension Companies - domestic, single-employer Pension Companies
Pension Companies - domestic, multi-employer Pension Companies
Pension Companies - EEA-Pension Companies with freedom to provide services
Pension Companies - Austrian Pension Companies in the EEA (freedom to provide services)
Investment Service Providers - Investment Services Providers licensed in Austria
Investment Service Providers - Expired licenses
Investment Service Providers - Notified EEA-Investment Service Providers
Investment Service Providers - Expired notifications of EEA-Investment Service Providers
EU AIFM in Austria
Authorised AIFM domiciled in Austria
Management companies that operate within the Management Company Passport in Austria
Registered AIFM domiciled in Austria
Foreign EuSEF and EuVECA in Austria
Austrian AIFM in EU based on freedom of establishment and freedom to provide services
CCPs - Central Counter Parties
Stock Exchanges
Virtual Asset Service Providers
EuVECA domiciled in Austria
Austrian Management Companies that operate abroad within the Management Company Passport
Benchmark - Registered administrator domiciled in Austria
CFDL - Crowdfunding-Dienstleister (AT)
CASP - Crypto-Asset Service Provider (AT)
CASP - Notifizierte EWR-CASP
CFDL - Crowdfunding-Dienstleister (EWR)
Konzessionierte Finanzholdings
Number of results to display
10
20
50
100
1 Search results
Fortrade Cyprus Ltd
Category:
Investment Service Providers - Notified EEA-Investment Service Providers
Address:
34 Kosta Partasides Street, Abbey Tower, Block A, Office 302 | 3030 Limassol | Cyprus
Print view
(Opens in new tab)
CSV-Export