{"id":443849,"date":"2025-02-21T08:00:00","date_gmt":"2025-02-21T07:00:00","guid":{"rendered":"https:\/\/www.fma.gv.at\/?p=443849"},"modified":"2025-02-21T10:09:40","modified_gmt":"2025-02-21T09:09:40","slug":"fma-warns-against-offerings-by-iban-transfer-limited-ibanly","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/fma-warns-against-offerings-by-iban-transfer-limited-ibanly\/","title":{"rendered":"FMA warns against offerings by IBAN Transfer Limited \/ IBANLY"},"content":{"rendered":"<?xml encoding=\"utf-8\" ?><p class=\"has-text-align-center wp-block-paragraph\"><strong>ANNOUNCEMENT<\/strong><\/p><p class=\"has-text-align-center wp-block-paragraph\"><strong>Attention! The FMA warns investors against concluding transactions with:<\/strong><\/p><p class=\"has-text-align-center wp-block-paragraph\"><strong>IBAN Transfer Limited \/ IBANLY<\/strong><\/p><p class=\"has-text-align-center wp-block-paragraph\">Web: https:\/\/ibanly.com<\/p><p class=\"has-text-align-center wp-block-paragraph\">E-Mail: onboarding@ibanly.com; sales@ibanly.com<\/p><p class=\"has-text-align-center wp-block-paragraph\">with its registered address apparently in Canada<\/p><p class=\"wp-block-paragraph\">This provider is not authorised to conduct payment services requiring a licence in Austria and is therefore not permitted to offer services such as the execution of payment transactions including the transfer of funds into a payment account held by the payment service user's payment service provider or another payment service provider (payment transactions) pursuant to Article&nbsp;1 para.&nbsp;2 no.&nbsp;3 of the Austrian Payment Services Act 2018 (ZaDiG 2018; Zahlungsdienstegesetz 2018).<\/p><p class=\"wp-block-paragraph\">The basis for this publication is Article&nbsp;94 para.&nbsp;9 of the Austrian Payment Services Act 2018 (ZaDiG 2018; Zahlungsdienstegesetz 2018).<\/p><p class=\"disclaimer wp-block-paragraph\">Anyone providing banking services, and financial and securities services in Austria, requires the necessary authorisation or licence to do so from the Austrian Financial Market Authority (FMA). Some undertakings offer such services without holding the necessary authorisation. Information about whether a specific undertaking has been authorised\/licensed by the FMA, can be found in the FMA Company Database.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Attention! The FMA warns against concluding transactions with this provider.<\/p>\n","protected":false},"author":20,"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-443849","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FMA warns against offerings by IBAN Transfer Limited \/ IBANLY - 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\/fma-warns-against-offerings-by-iban-transfer-limited-ibanly\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FMA warns against offerings by IBAN Transfer Limited \/ IBANLY - FMA \u00d6sterreich\" \/>\n<meta property=\"og:description\" content=\"Attention! 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