FMA Austria warns against Sucaba Enterprise Ltd. (CentroBanc)

Reason:
Unregulated
Comment:
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).
Date: 28/08/2018
Link: https://www.fma.gv.at/en/sucaba-enterprise-ltd-centrobanc/

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