{"id":2681,"date":"2016-03-31T14:42:42","date_gmt":"2016-03-31T12:42:42","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=2681"},"modified":"2016-05-27T11:52:09","modified_gmt":"2016-05-27T09:52:09","slug":"global-dynamic-investment-hawo-holding-inc","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/global-dynamic-investment-hawo-holding-inc\/","title":{"rendered":"Global Dynamic Investment Hawo Holding Inc."},"content":{"rendered":"

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.<\/p>

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 31 March 2016, the FMA informs, that<\/p>

Global Dynamic Investment
\nHawo Holding Inc.<\/b><\/p>

with alleged business location in<\/p>

Building: Level 8, Cambridge House
\nTaikoo Place, 979 King’s Road
\nIsland East, Hong Kong
\nHong Kong<\/p>

as well as<\/p>

Global Gateway 8, Rue de la Perle Providence
\nMahe, Seychelles<\/p>

E-Mail: support.de(at)gdi-line.com<\/a>; gdidesk(at)gmail.com<\/a>
\nInternet: www.gdi-line.com<\/a><\/p>

is not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for administration or the purpose as deposits (deposit business) is not allowed pursuant to Article 1 Para. 1 Z 1 BWG.<\/p>\n","protected":false},"excerpt":{"rendered":"

The FMA warns investors against the conclusion of banking transactions requiring a licence with this provider.<\/p>\n","protected":false},"author":7,"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-2681","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nGlobal Dynamic Investment Hawo Holding Inc. - 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\/global-dynamic-investment-hawo-holding-inc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Global Dynamic Investment Hawo Holding Inc. - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"The FMA warns investors against the conclusion of banking transactions requiring a licence with this provider.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/global-dynamic-investment-hawo-holding-inc\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2016-03-31T12:42:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-05-27T09:52:09+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=\"Lucija Stjepanovic\" \/>\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=\"Lucija Stjepanovic\" \/>\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\\\/global-dynamic-investment-hawo-holding-inc\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/global-dynamic-investment-hawo-holding-inc\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"Global Dynamic Investment Hawo Holding Inc.\",\"datePublished\":\"2016-03-31T12:42:42+00:00\",\"dateModified\":\"2016-05-27T09:52:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/global-dynamic-investment-hawo-holding-inc\\\/\"},\"wordCount\":205,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/global-dynamic-investment-hawo-holding-inc\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/global-dynamic-investment-hawo-holding-inc\\\/\",\"name\":\"Global Dynamic Investment Hawo Holding Inc. - 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