In accordance with
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
The Insurance Business (Bailiwick of Guernsey) Law, 2002
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law,
2002
The Regulation of Fiduciaries, Administration Businesses and Company Directors,
etc (Bailiwick of Guernsey) Law, 2000
Credit Suisse (Guernsey) Limited is licensed by the Commission under one or more of the above “supervisory laws” :-
Legal Name
Credit Suisse (Guernsey) Limited
Principal place of business
PO Box 368, Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 3YJ
and is additionally registered under regulation 16 of the Criminal Justice (Proceeds
of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007
with the Commission for the specified types of financial services business of
| a. | Operating a money services business (including, without limitation, a business
providing money or value transmission services, currency exchange (bureau de change)
and cheque cashing; |
| b. | Facilitating or transmitting money or value through an informal money or value
transfer system or network; |
| c. | Money Broking; Or |
| d. | Money changing |