Registered Entities

BNP Paribas S.A., Guernsey Branch

GFSC Reference: 1050252
Address
1 BNP Paribas House,
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 1WA

Registered as

Money Service Providers

In accordance with:

  • The Banking Supervision (Bailiwick of Guernsey) Law, 2020
  • The Protection of Investors (Bailiwick of Guernsey) Law, 2020
  • 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, 2020
  • The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

BNP Paribas S.A., Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

BNP Paribas S.A., Guernsey Branch

Principal place of business

1 BNP Paribas House,
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 1WA

BNP Paribas S.A., Guernsey Branch is additionally registered under paragraph 2 of Schedule 4 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 with the Commission for the specified types of financial services business of:

Type Registered
Operating a money services business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing
Facilitating or transmitting money or value through an informal money or value transfer system or network
Money Broking
Money changing

Also regulated by

Banking - Licensee

The Banking Supervision (Bailiwick of Guernsey) Law, 2020

BNP Paribas S.A., Guernsey Branch is licensed under Section 6 of the above Law to take deposits.

Fiduciary - Primary Licensee

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020

BNP Paribas S.A., Guernsey Branch holds a licence.

Investment - Licensee

The Protection of Investors (Bailiwick of Guernsey) Law, 2020

BNP Paribas S.A., Guernsey Branch is licensed to carry on Controlled Investment Business.

Type Collective Investment Schemes General Securities and Derivatives
Promotion
Subscription
Registration
Dealing
Management
Administration
Advising
Custody