FMA Austria warns against Sucaba Enterprise Ltd. (CentroBanc)
Sucaba Enterprise Ltd. (CentroBanc) is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others (Article 1 para. 1 no. 7 BWG).
It is also advised that there is no connection between the operator of the website www.centrobanc.com and Raiffeisen Centrobank AG (Commercial Register no. FN 117507f, 1015 Vienna, Tegetthoffstraße 1).