Financial Market Authority
- Name in source
- IBAN Transfer Limited / IBANLY
- Source jurisdiction
- Austria
- Source validation date
- 9 May 2025
Public company intelligence record
IBAN Transfer Limited / IBANLY
IBAN Transfer Limited / IBANLY. Recorded domain: fma.gv.at. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- IBAN Transfer Limited / IBANLY
- Recorded URL
- https://fma.gv.at/en/fma-warns-against-offerings-by-iban-transfer-limited-ibanly/
- URL text as imported
- https://www.fma.gv.at/en/fma-warns-against-offerings-by-iban-transfer-limited-ibanly/
- Reported jurisdiction
- Austria
- Record added
- 2026-06-08
What regulatory information is recorded for IBAN Transfer Limited / IBANLY (fma.gv.at)?
This database links one attributable regulator notice to the IBAN Transfer Limited / IBANLY record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Market Authority.
- Research identity
- IBAN Transfer Limited / IBANLY
- Matched domain
- fma.gv.at