{"id":3924,"date":"2012-06-06T10:35:39","date_gmt":"2012-06-06T08:35:39","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=3924"},"modified":"2016-06-03T10:36:19","modified_gmt":"2016-06-03T08:36:19","slug":"finanz-profi-ch-ltd","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/finanz-profi-ch-ltd\/","title":{"rendered":"FINANZ PROFI CH LTD"},"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 6 June 2012, the FMA informs, that<\/p>

\nFINANZ PROFI CH LTD
\n<\/b>with alleged business location in
\nUnited Kingdom 145-157 St. John Street
\nLondon EC1V 4PV
\nCompany No: 0256585522
\noffice(at)finanz-profi.ch<\/a>
\nfinanz-profi.ch<\/a><\/p>

respectively<\/p>

Finanz Profi CH LTD
\n<\/b>with alleged business location in
\nTiefendorfergasse 2
\nA-1140 Wien<\/p>

\nare not entitled to carry out banking transactions in Austria that require a licence. The providers are prohibited from brokering transactions on a commercial basis as specified in no. 3, with the exception of mortgage loans and personal loans brokered while practising the trades of real estate broker and of broker of personal loans, mortgage loans and investment advice as specified in Article 1 para. 1 no. 18 lit. b BWG (brokering of loan transactions).<\/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-3924","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nFINANZ PROFI CH LTD - 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\/finanz-profi-ch-ltd\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FINANZ PROFI CH LTD - 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\/finanz-profi-ch-ltd\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2012-06-06T08:35:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-06-03T08:36:19+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\\\/finanz-profi-ch-ltd\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/finanz-profi-ch-ltd\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"FINANZ PROFI CH LTD\",\"datePublished\":\"2012-06-06T08:35:39+00:00\",\"dateModified\":\"2016-06-03T08:36:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/finanz-profi-ch-ltd\\\/\"},\"wordCount\":222,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/finanz-profi-ch-ltd\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/finanz-profi-ch-ltd\\\/\",\"name\":\"FINANZ PROFI CH LTD - 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