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1 - 3 van 3 voor another payment
E | Afm
... easybestcredit.com www.easybestcredit.com is not authorised to carry out certain banking transactions or payment services requiring a licence in austria. therefore the conclusion of money-lending agreements and the ... name a edenbridge international limited type of scam a unlicensed entities remarks a macmillan frasier, another entity on alert list, uses this company's bank account in hong kong for ...
afm.nl
P | Afm
... provide financial services. finansinspektionen has not received any notification of cross-border activities from another ees country. parker boyd ltd. has a website (www.parkerboyd.com) and using the ... (bwg; banking act) resp. article 64 para. 9 first sentence of the zahlungsdienstegesetz (zadig, payment services act), the austrian financial market authority (fma) may disclose to the general public ...
afm.nl
N | Afm
... as deposits (deposit business) is therefore not allowed, neither the provision of non-cash payment transactions, clearing services and current-account services for other parties (current account business) pursuant ... of scam unlicensed entities remarks the company is apparently associated with lance global solutions, another entity on the alert list. add date 10 may 2010 northern capitala the ...
afm.nl
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