{"id":3027,"date":"2016-01-09T11:39:13","date_gmt":"2016-01-09T10:39:13","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=3027"},"modified":"2016-05-27T11:44:26","modified_gmt":"2016-05-27T09:44:26","slug":"bank-business-angel","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/bank-business-angel\/","title":{"rendered":"Bank Business Angel"},"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 9 January 2016, the FMA informs, that<\/p>

Bank Business Angel
\n<\/b>with alleged business location in
\nInternational House Dover Place
\nSuite 5, 8th Floor
\nAshford, Kent
\nTN23 1HU
\nUnited Kingdom
\nTel: +377 607 939 416<\/p>

contact(at)bankbusinessangel.com
\ndavid.cohen.bba(at)gmail.com
\ndavid.cohen.bba(at)gmail.ch
\nwww.bankbusinessangel.com
\n<\/a><\/p>

is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore prohibited from conducting the intermediation of provision of loans on a commercial basis (Art. 1 para. 1 no. 18 point b BWG in conjunction with Art. 1 para. 1 no. 3 BWG) as well as guarantee business (Art. 1 para. 1 no. 18 point d BWG in conjunction with Art. 1 para. 1 no. 8 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-3027","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nBank Business Angel - 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\/bank-business-angel\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank Business Angel - 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\/bank-business-angel\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2016-01-09T10:39:13+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-05-27T09:44:26+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\\\/bank-business-angel\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/bank-business-angel\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"Bank Business Angel\",\"datePublished\":\"2016-01-09T10:39:13+00:00\",\"dateModified\":\"2016-05-27T09:44:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/bank-business-angel\\\/\"},\"wordCount\":213,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/bank-business-angel\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/bank-business-angel\\\/\",\"name\":\"Bank Business Angel - 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