{"id":5393,"date":"2009-08-29T15:48:20","date_gmt":"2009-08-29T13:48:20","guid":{"rendered":"https:\/\/www.fma.gv.at\/en\/?p=5393"},"modified":"2016-06-09T15:49:02","modified_gmt":"2016-06-09T13:49:02","slug":"meridian-capital-enterprises-ltd","status":"publish","type":"post","link":"https:\/\/www.fma.gv.at\/en\/meridian-capital-enterprises-ltd\/","title":{"rendered":"Meridian Capital Enterprises Ltd."},"content":{"rendered":"

Pursuant to Article 4 para. 7 of the Bankwesengesetz (BWG; Banking Act), the Financial Market Authority (FMA) is entitled in individual cases to disclose to the general public by publication in the official gazette “Amtsblatt zur Wiener Zeitung”, or in any other official bulletin with nationwide circulation, the name of a company not entitled to carry out certain banking transactions (Article 1 para. 1 nos. 3 and 18 lit b BWG).<\/p>

By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 29 August 2009, the FMA is exercising this right and warns against the conclusion of banking transactions requiring a licence with the following provider:<\/p>

Meridian Capital Enterprises Ltd.<\/strong>
\nwww.meridian-capital.com<\/a>
\ninfo(at)meridian-capital.com<\/a>
\ninfo.de(at)meridian-capital.com<\/a>
\nBurjuman Business Tower
\n18th Floor
\n43695 Dubai
\nUnited Arab Emirates
\nTel: +97 1 4509 6703
\nFax: +97 1 4509 6797
\nbzw.
\nTower 42
\n25 Old Broad St.
\nEC2N 1HN London
\nUnited Kingdom
\nTel: +44 20 7877 0540
\nFax: +44 20 7877 0708<\/p>

\nThis provider does not possess a licence issued by the FMA to carry out certain banking transactions in Austria pursuant to Article 1 para. 1 no. 3 BWG (credit business) and to Article 1 para. 1 no. 18 lit b BWG (brokering of 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-5393","post","type-post","status-publish","format-standard","hentry","category-warning"],"yoast_head":"\nMeridian Capital Enterprises 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\/meridian-capital-enterprises-ltd\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Meridian Capital Enterprises 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\/meridian-capital-enterprises-ltd\/\" \/>\n<meta property=\"og:site_name\" content=\"FMA \u00d6sterreich\" \/>\n<meta property=\"article:published_time\" content=\"2009-08-29T13:48:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-06-09T13:49:02+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\\\/meridian-capital-enterprises-ltd\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-capital-enterprises-ltd\\\/\"},\"author\":{\"name\":\"Lucija Stjepanovic\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#\\\/schema\\\/person\\\/5c70db37d15a036781dd7cec261fad37\"},\"headline\":\"Meridian Capital Enterprises Ltd.\",\"datePublished\":\"2009-08-29T13:48:20+00:00\",\"dateModified\":\"2016-06-09T13:49:02+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-capital-enterprises-ltd\\\/\"},\"wordCount\":180,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/#organization\"},\"articleSection\":[\"Warning\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-capital-enterprises-ltd\\\/\",\"url\":\"https:\\\/\\\/www.fma.gv.at\\\/en\\\/meridian-capital-enterprises-ltd\\\/\",\"name\":\"Meridian Capital Enterprises Ltd. - 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