Aggregated News From Investment Management Regulators

KLDC Technical Systems (“BitcapCM”)

Report/Flag

Please complete the required fields.



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 20.06.2020, the FMA hereby informs that

KLDC Technical Systems („BitcapCM“)

Trust Company Complex,

Ajeltake Road, Ajeltake Island,

Majuro, Marshall Islands MH 96960.

www.bitcapcm.com

[email protected]

is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).

Source link

Regulator Information

Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria

Recent Articles

2022 Annual Report — GFSC

The Commission has today published its Read more

Royal Investment Consortium (the scam entity)

Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...

The AMF Ombudsman publishes her 2022 Annual Report

Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.

Hopkins Money (Clone of FCA authorised firm)

Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...

Get the latest from Regulatory.News in your inbox!

×