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Registered Entities
Registered Entities
Please see below a list of entities registered with the Commission for AML/CFT purposes.

The links on the left hand side of this page will re-direct you to information on and lists of the separate types of registered businesses.


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20106261st Central Finance LtdNon-Regulated Financial Services Businesses
202442925 Square Miles LimitedPrescribed Business - Estate Agent
1028457A & L CF (Guernsey) LimitedNon-Regulated Financial Services Businesses
2009134A.G. Accounting Services LimitedPrescribed Business - Accountant
2009046A+ Accounting LimitedPrescribed Business - Accountant
67ABN AMRO (Guernsey) LimitedMoney Service Providers
1043468Accounting Solutions LimitedPrescribed Business - Accountant
86Adam & Company International LimitedMoney Service Providers
2003811Advocate David Domaille Trading as Bailiwick ChambersPrescribed Business - Legal Professional
2004969AE LimitedNon-Regulated Financial Services Businesses
1012745Albany ChambersPrescribed Business - Legal Professional
1048888Albert House Property Finance PCC LimitedNon-Regulated Financial Services Businesses
14068Alderney Estate Agency LimitedPrescribed Business - Estate Agent
108680Alderney Offshore Ltd (trading as Adrian Leopard & Company)Prescribed Business - Accountant
114257All Island Property LtdPrescribed Business - Estate Agent
1006140Alpha Estates LimitedPrescribed Business - Estate Agent
1040442AO Hall AdvocatesPrescribed Business - Legal Professional
2006690ApplebyPrescribed Business - Legal Professional
1045997Aquarius Accounting Services LimitedPrescribed Business - Accountant
1032905Ashton Barnes TeePrescribed Business - Legal Professional
1041503Atkinson Ferbrache Richardson (also practicing as AFR Advocates)Prescribed Business - Legal Professional
128193BabbéPrescribed Business - Legal Professional
2016129Baker Tilly CI Audit LimitedPrescribed Business - Accountant
122308Bank Julius Baer & Co. Ltd, Guernsey BranchMoney Service Providers
2012840Bank Sarasin & Co. Ltd, Guernsey BranchMoney Service Providers
10Barclays Bank PLC, Guernsey BranchMoney Service Providers
1011764Barclays Private Clients International Limited, Guernsey BranchMoney Service Providers
29182BDO LimitedPrescribed Business - Accountant
29182BDO LimitedNon-Regulated Financial Services Businesses
2009306BDO Tax LimitedPrescribed Business - Accountant
1034225Bedell Cristin Guernsey PartnershipPrescribed Business - Legal Professional
2004022Begbies Traynor (Channel Islands) LimitedPrescribed Business - Accountant
71476Bell & Company LimitedPrescribed Business - Estate Agent
125772Best Books LimitedPrescribed Business - Accountant
1001667Birley, T SPrescribed Business - Accountant
1007033Black Horse Offshore LimitedNon-Regulated Financial Services Businesses
1035177Blenheim Capital Partners LtdNon-Regulated Financial Services Businesses
1050252BNP Paribas Securities Services S.C.A. Guernsey BranchMoney Service Providers
89439Brehon LimitedPrescribed Business - Accountant
1027936Bridgewater LimitedPrescribed Business - Accountant
1052219Brookfields Limited (trading as Charman & Co)Prescribed Business - Estate Agent
2022618Browns AdvocatesPrescribed Business - Legal Professional
2021830Bullion Services LimitedNon-Regulated Financial Services Businesses
3125Business Management & Consultants LimitedPrescribed Business - Accountant
2010308Calunius Funding Investments (1) LimitedNon-Regulated Financial Services Businesses
2022887Calunius Funding Investments (2) LimitedNon-Regulated Financial Services Businesses
1014018Carey OlsenPrescribed Business - Legal Professional
2005168Carre Property LimitedPrescribed Business - Estate Agent
1036907Century Accounting LimitedPrescribed Business - Accountant
123382Channel Islands' Co-operative Society Limited, TheNon-Regulated Financial Services Businesses
46576Chapple, BerryPrescribed Business - Accountant
90810Chateaux Estate Agency LtdPrescribed Business - Estate Agent
8659Cherry Finance Company LimitedNon-Regulated Financial Services Businesses
68307Cherry Godfrey Finance LimitedNon-Regulated Financial Services Businesses
1016676Cleland & Co LimitedPrescribed Business - Accountant
1011437Close Finance (CI) LimitedNon-Regulated Financial Services Businesses
123Collas CrillPrescribed Business - Legal Professional
1034254Collenette Jones Limited (trading as Collenette Jones)Prescribed Business - Accountant
97018Cooper Brouard LtdPrescribed Business - Estate Agent
51Co-operative Bank P.l.c. Guernsey Branch, TheMoney Service Providers
1052221Cranford Estate Agency LimitedPrescribed Business - Estate Agent
74Credit Suisse (Guernsey) LimitedMoney Service Providers
73Credit Suisse AG, Guernsey BranchMoney Service Providers
69097Credit Suisse Finance (Guernsey) LtdNon-Regulated Financial Services Businesses
1010787Credit Suisse Group Finance (Guernsey) LimitedNon-Regulated Financial Services Businesses
2009309David Rubin & Partners (C.I.) LtdPrescribed Business - Accountant
1037075Deloitte LLP - Guernsey BranchPrescribed Business - Accountant
1037075Deloitte LLP - Guernsey BranchNon-Regulated Financial Services Businesses
32Deutsche Bank International Limited - Guernsey BranchMoney Service Providers
2014111Dignity Film Finance LimitedNon-Regulated Financial Services Businesses
2014104Dignity Investment Agency LimitedNon-Regulated Financial Services Businesses
44350EFG Private Bank (Channel Islands) LimitedMoney Service Providers
1000617Ernst & Young LLPPrescribed Business - Accountant
1000617Ernst & Young LLPNon-Regulated Financial Services Businesses
134347F Haskins & Co.Prescribed Business - Legal Professional
2006571Facility Finance Limited (also trading as Loans Guernsey Ltd)Non-Regulated Financial Services Businesses
2022886Frentorn LimitedNon-Regulated Financial Services Businesses
2014736Future Loans LimitedNon-Regulated Financial Services Businesses
1008670Goldridge Estate Agents LimitedPrescribed Business - Estate Agent
1046061Grant Thornton LimitedPrescribed Business - Accountant
2004023Green Stone IC LimitedNon-Regulated Financial Services Businesses
2017727Gretton LimitedNon-Regulated Financial Services Businesses
2005238Guernsey Gold LimitedNon-Regulated Financial Services Businesses
1022782Guernsey Home Loans LimitedNon-Regulated Financial Services Businesses
2004915Guernsey Home Loans Limited (UK)Non-Regulated Financial Services Businesses
1051401Guernsey Mint Bullion Company LimitedNon-Regulated Financial Services Businesses
2025707Guernsey Mint Refined LimitedNon-Regulated Financial Services Businesses
1002998Guernsey Post LimitedNon-Regulated Financial Services Businesses
2099995Guernsey Property Link LimitedPrescribed Business - Estate Agent
2017825Havelet Finance LimitedNon-Regulated Financial Services Businesses
1034192Havelet Properties PCC LimitedNon-Regulated Financial Services Businesses
33444Hayes, JohnPrescribed Business - Accountant
2023854Hocq Holdings Limited (trading as Contributor)Non-Regulated Financial Services Businesses
2026922Home PartnershipPrescribed Business - Estate Agent
7HSBC Bank plc, Guernsey BranchMoney Service Providers
69HSBC Private Bank (C.I.) LimitedMoney Service Providers
80HSBC Private Bank (Suisse) S.A., Guernsey BranchMoney Service Providers
2002656Inspired Estate Agents LimitedPrescribed Business - Estate Agent
106309Intertrust Reads Private Clients LimitedPrescribed Business - Accountant
2004164Jones Watts LimitedPrescribed Business - Estate Agent
1010963Kemp Le Tissier LimitedPrescribed Business - Accountant
129412Kleinwort Benson (Channel Islands) LimitedMoney Service Providers
1020349KPMG Channel Islands LimitedPrescribed Business - Accountant
1020349KPMG Channel Islands LimitedNon-Regulated Financial Services Businesses
2017359Le Cache Accounting LimitedPrescribed Business - Accountant
1006157Lince Salisbury LimitedPrescribed Business - Accountant
2023515Lista Capital LimitedNon-Regulated Financial Services Businesses
1029066Livingroom Limited (also trading as Livingroom Bespoke)Prescribed Business - Estate Agent
1017634Lloyds TSB Offshore Limited - Guernsey BranchMoney Service Providers
68207Lombard Finance (CI) LtdNon-Regulated Financial Services Businesses
73254Lovell & Partners LimitedPrescribed Business - Estate Agent
46005M Mahe (trading as Chandler Backer & Co)Prescribed Business - Accountant
2008376Machon Accounting LimitedPrescribed Business - Accountant
126449Maclure, TimothyPrescribed Business - Accountant
1045640Marlborough International Escrow Services LimitedNon-Regulated Financial Services Businesses
57114Martel Maides LtdPrescribed Business - Estate Agent
45160Mitchell & Partners LtdPrescribed Business - Estate Agent
86723Montagu Evans Channel Islands LimitedPrescribed Business - Estate Agent
196Moore StephensPrescribed Business - Accountant
1052223Morris & CoPrescribed Business - Estate Agent
117Mourant OzannesPrescribed Business - Legal Professional
2009203MS & Co (Guernsey Branch)Prescribed Business - Accountant
45321N. St. J. Paint & Son LimitedNon-Regulated Financial Services Businesses
1048793Network Securities LimitedNon-Regulated Financial Services Businesses
2009200Noone & AssociatesPrescribed Business - Accountant
33Northern Trust (Guernsey) LimitedMoney Service Providers
112480OgierPrescribed Business - Legal Professional
2019299Omni Capital Loans (Guernsey) LimitedNon-Regulated Financial Services Businesses
2007609Oracle Loans and Mortgage Brokers Limited (Trading as Oracle Finance and Oracle Loans)Non-Regulated Financial Services Businesses
2007011Osgood's LimitedNon-Regulated Financial Services Businesses
2025321Pacific Finance LimitedNon-Regulated Financial Services Businesses
64336Parkes & Associates LimitedPrescribed Business - Estate Agent
1047458Partners Group Finance CHF IC LimitedNon-Regulated Financial Services Businesses
97251Paynter Granby LtdPrescribed Business - Legal Professional
122476Perfitt Consultants LimitedPrescribed Business - Accountant
34283PerkinsPrescribed Business - Accountant
34283PerkinsNon-Regulated Financial Services Businesses
1045835Perpetual Film Capital LimitedNon-Regulated Financial Services Businesses
1045834Perpetual Media Capital LimitedNon-Regulated Financial Services Businesses
2009117Peters, John F.Prescribed Business - Accountant
98808PKF (Channel Islands) LtdPrescribed Business - Accountant
28189Premium Payment Facilities LtdNon-Regulated Financial Services Businesses
105345Price Bailey Limited (incorporating Colin Pickard & Company)Prescribed Business - Accountant
1023506PricewaterhouseCoopers CI LLPPrescribed Business - Accountant
34358Randell & LoveridgePrescribed Business - Legal Professional
108401Rawlinson & Hunter LimitedPrescribed Business - Accountant
2061939RBC Regent Tax Consultants LimitedPrescribed Business - Accountant
1018171Richard Stapley LimitedPrescribed Business - Accountant
1048944Rock Limited (trading as Rock Commercial Property Agents)Prescribed Business - Estate Agent
75Rothschild Bank (CI) LimitedMoney Service Providers
17Rothschild Bank International LimitedMoney Service Providers
39Royal Bank of Canada (Channel Islands) LimitedMoney Service Providers
70Royal Bank of Scotland International Limited - Guernsey BranchMoney Service Providers
54390Rudyerd Asset Management LimitedNon-Regulated Financial Services Businesses
1033760Rutland Hunt LimitedPrescribed Business - Estate Agent
1052230Saffery Champness GATPrescribed Business - Accountant
1021931Sark Estate Agents LimitedPrescribed Business - Estate Agent
57495Sarnia Estate Agents LimitedPrescribed Business - Estate Agent
7503Sarnia Mutual Limited (also trading as The Loan Shop, ABC Loans, SOS, SOS.gg and SOS.je)Non-Regulated Financial Services Businesses
1048687Schneider Foreign Exchange LimitedNon-Regulated Financial Services Businesses
33539Schroders (C.I.) LimitedMoney Service Providers
1028831Scion Film Financing (Guernsey) LimitedNon-Regulated Financial Services Businesses
1029082SG Hambros Bank (Channel Islands) Limited - Guernsey BranchMoney Service Providers
1052236SG LawPrescribed Business - Legal Professional
2007953Shearwater PCC LtdNon-Regulated Financial Services Businesses
55879Shields & Company LtdPrescribed Business - Estate Agent
2009049Small Business Accounting ServicesPrescribed Business - Accountant
2007100Solebay Property Finance PCC LtdNon-Regulated Financial Services Businesses
111Spicer & Partners Guernsey LLPPrescribed Business - Legal Professional
2007010St Catherines Holdings PCC LimitedNon-Regulated Financial Services Businesses
66775Stafford Challis & CoPrescribed Business - Accountant
1022300Stanley Gibbons (Guernsey) LimitedNon-Regulated Financial Services Businesses
1046273Storrier Trading LimitedNon-Regulated Financial Services Businesses
56765Strappini & CoPrescribed Business - Legal Professional
87939Swoffers Commercial LtdPrescribed Business - Estate Agent
71708Swoffers LtdPrescribed Business - Estate Agent
1002122Thomas Cook Travel LimitedNon-Regulated Financial Services Businesses
2006819TradeRiver Finance LimitedNon-Regulated Financial Services Businesses
1021300Trinity ChambersPrescribed Business - Legal Professional
2024511UbiCap Treasury Management LimitedNon-Regulated Financial Services Businesses
2005201Vale Property Finance PCC LtdNon-Regulated Financial Services Businesses
2006250Vallette Holdings LimitedNon-Regulated Financial Services Businesses
1050683Via Executive LimitedPrescribed Business - Accountant
54998Wood & Co LtdPrescribed Business - Accountant
Guernsey Financial Services Commission