{"id":3641,"date":"2013-09-07T14:24:20","date_gmt":"2013-09-07T12:24:20","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=3641"},"modified":"2016-06-02T14:25:05","modified_gmt":"2016-06-02T12:25:05","slug":"sureland-investment-limited","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/sureland-investment-limited\/","title":{"rendered":"Sureland Investment 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 7 September 2013, the FMA informs, that<\/p>

Sureland Investment Limited
\n<\/b>with alleged business location in
\nUnit 2003, 20F, Mongkok Commercial Centre
\n16 Argyle Street, Mongkok, Kowloon
\nHong Kong
\nTel: (852) 8170 0640
\nE-Mail: office(at)sureland-hk.com<\/a>
\nWeb: sureland-hk.com<\/a><\/p>

\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 of administration or 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 services 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-3641","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nSureland Investment 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\/sureland-investment-limited\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sureland Investment Limited - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"The FMA warns investors against the conclusion of banking services requiring a licence with this provider.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fma.gv.at\/en\/sureland-investment-limited\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2013-09-07T12:24:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-06-02T12:25:05+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\\\/sureland-investment-limited\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/sureland-investment-limited\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"Sureland Investment Limited\",\"datePublished\":\"2013-09-07T12:24:20+00:00\",\"dateModified\":\"2016-06-02T12:25:05+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/sureland-investment-limited\\\/\"},\"wordCount\":179,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/sureland-investment-limited\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/sureland-investment-limited\\\/\",\"name\":\"Sureland Investment Limited - 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