{"id":22339,"date":"2019-06-21T09:00:45","date_gmt":"2019-06-21T07:00:45","guid":{"rendered":"https:\/\/www.fma.gv.at\/?p=22339"},"modified":"2019-06-24T10:34:51","modified_gmt":"2019-06-24T08:34:51","slug":"meridian-interstate-europe-sl","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/meridian-interstate-europe-sl\/","title":{"rendered":"Meridian Interstate Europe SL"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p>Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act) and Article&nbsp;92 para.&nbsp;11 of the Wertpapieraufsichtsgesetz&nbsp;2018 (WAG 2018; Securities Supervision Act 2018), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette &ldquo;Amtsblatt zur Wiener Zeitung&rdquo;, 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&nbsp;1 para.&nbsp;1 BWG) or investment services transactions (Article&nbsp;3 para.&nbsp;2 nos.&nbsp;1 to 4 WAG 2018), 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.<\/p><p>By publication in the official gazette &ldquo;Amtsblatt zur Wiener Zeitung&rdquo; on 21.06.2019, the FMA hereby informs that<\/p><p>&nbsp;<\/p><p style=\"text-align: center;\"><strong>Meridian Interstate Europe SL<\/strong><\/p><p style=\"text-align: center;\">Address: D. I. Simon Ballester n 9A Pb E-07011 Palma de Mallorca-Baleares<\/p><p style=\"text-align: center;\">Spain<\/p><p style=\"text-align: center;\">and<\/p><p style=\"text-align: center;\">Maximilianstra&szlig;e 13<\/p><p style=\"text-align: center;\">80539 M&uuml;nchen<\/p><p style=\"text-align: center;\">Germany<\/p><p style=\"text-align: center;\">Web: www.mib-europe.com<\/p><p style=\"text-align: center;\">Tel: +34 900 649 662;<\/p><p style=\"text-align: center;\">+34 900 649 663<\/p><p style=\"text-align: center;\">+34 971 003 245<\/p><p style=\"text-align: center;\">+49 89 20 300 6490<\/p><p style=\"text-align: center;\">+41 43 550 16 28<\/p><p style=\"text-align: center;\">E-Mail: info@mib-europe.com<\/p><p>&nbsp;<\/p><p>is not authorised to provide investment services or banking services in Austria that require a licence. The provider is therefore neither permitted to accept funds from other parties as deposits (Article&nbsp;1 para.&nbsp;1 no.&nbsp;1 second case BWG), nor to provide investment advice on a commercial basis in relation to financial instruments (Article&nbsp;3 para.&nbsp;2 no.&nbsp;1 WAG 2018).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The FMA warns investors against concluding investment and banking transactions requiring a licence with this provider.<\/p>\n","protected":false},"author":60,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[81],"tags":[],"class_list":["post-22339","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Meridian Interstate Europe SL - FMA \u00d6sterreich<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fma.gv.at\/en\/meridian-interstate-europe-sl\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Meridian Interstate Europe SL - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"The FMA warns investors against concluding investment and banking transactions requiring a licence with this provider.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/meridian-interstate-europe-sl\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-21T07:00:45+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-06-24T08:34:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fma.gv.at\/wp-content\/uploads\/2017\/05\/FMA_FB_Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"925\" \/>\n\t<meta property=\"og:image:height\" content=\"524\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Alexander Plank-Bachselten\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:site\" content=\"@FMA_AT\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alexander Plank-Bachselten\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-interstate-europe-sl\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-interstate-europe-sl\\\/\"},\"author\":{\"name\":\"Alexander Plank-Bachselten\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/c31b8cb77885775e776264ed40e1be4c\"},\"headline\":\"Meridian Interstate Europe SL\",\"datePublished\":\"2019-06-21T07:00:45+00:00\",\"dateModified\":\"2019-06-24T08:34:51+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-interstate-europe-sl\\\/\"},\"wordCount\":219,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-interstate-europe-sl\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-interstate-europe-sl\\\/\",\"name\":\"Meridian Interstate Europe SL - 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