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.
By publication in the official gazette “Amtsblatt zur Wiener Zeitung” of 05.11.2019, the FMA hereby informs that the unknown operator of the website
Tel: +55(31) 9 9135-6480
are not entitled to carry out banking transactions in Austria that require a licence. The provider shall therefore not be permitted to conclude money-lending agreements and to extend monetary loans (lending business ) pursuant to Article 1 para. 1 no. 3 BWG.
It is also advised that there is no connection between the unknown operators of the website www.intermarketbank.com, which to the FMA’s knowledge focused on the Portuguese-speaking market, and Intermarket Bank AG, FN 94144y, Am Belvedere 1, 1100 Vienna.