{"id":3315,"date":"2014-01-15T14:42:32","date_gmt":"2014-01-15T13:42:32","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=3315"},"modified":"2016-05-30T14:43:12","modified_gmt":"2016-05-30T12:43:12","slug":"nea-europe-limited","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/nea-europe-limited\/","title":{"rendered":"NEA EUROPE LIMITED"},"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 15 January 2014, the FMA informs, that<\/p>

NEA EUROPE LIMITED<\/strong><\/p>

with alleged business location in
\n3 Brindleyplace
\nBirmingham B1 2JB
\nUnited Kingdom<\/p>

resp.<\/p>

69 Great Hampton Street
\nBirmingham
\nUnited Kingdom
\nB18 6 EW<\/p>

Registered in England & Wales
\nRegistered No 08360927
\nPhone: +44 121 231 71 00
\nFax: +44 121 270 23 50
\nWebsite: www.nea-europe-ltd.com
\nE-Mail: office(at)nea-europe-ltd.com
\nis not entitled to carry out banking transactions in Austria that require a licence. Therefore the acceptance of funds from other parties for the purpose as deposits (deposit business) is not allowed pursuant to Article 1 Para. 1 no. 1 BWG.<\/p>\n","protected":false},"excerpt":{"rendered":"

The FMA warns investors against the conclusion of banking transactions 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-3315","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nNEA EUROPE LIMITED - 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\/nea-europe-limited\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NEA EUROPE LIMITED - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"The FMA warns investors against the conclusion of banking transactions with this provider.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/nea-europe-limited\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2014-01-15T13:42:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-05-30T12:43:12+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\\\/nea-europe-limited\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/nea-europe-limited\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"NEA EUROPE LIMITED\",\"datePublished\":\"2014-01-15T13:42:32+00:00\",\"dateModified\":\"2016-05-30T12:43:12+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/nea-europe-limited\\\/\"},\"wordCount\":189,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/nea-europe-limited\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/nea-europe-limited\\\/\",\"name\":\"NEA EUROPE LIMITED - 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