In accordance with the Registration of Non-Regulated Financial Services Businesses (Bailiwick of Guernsey)
Law, 2008
Close Finance (CI) Limited is registered with the Commission as follows:-
Legal Name
Close Finance (CI) Limited
Principal place of business
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GX
Type of financial services business carried out
| a. | Lending (including, without limitation, the provision of consumer credit or mortgage credit, factoring with or without recourse, financing of commercial transactions (including forfeiting) and advancing loans against cheques). |
| b. | Financial leasing. |