Rothschild & Co Bank International Limited
GFSC Reference:
17
Address
St Julian's Court,
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 3BP
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 3BP
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
Rothschild & Co Bank International Limited is licensed by the Commission under one or more of the above “supervisory laws”.
Legal Name
Rothschild & Co Bank International Limited
Principal place of business
St Julian's Court,St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 3BP
Rothschild & Co Bank International Limited 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
Rothschild & Co Bank International Limited is licensed under Section 6 of the above Law to take deposits.
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 2020
Rothschild & Co Bank International Limited is licensed to carry on Controlled Investment Business.
| Type | Collective Investment Schemes | General Securities and Derivatives |
|---|---|---|
| Promotion | ||
| Subscription | ||
| Registration | ||
| Dealing | ||
| Management | ||
| Administration | ||
| Advising | ||
| Custody |
LENDING, CREDIT AND FINANCE – CREDIT PROVIDER
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022
Rothschild & Co Bank International Limited is licensed under Part II – Section 2 of the above Law to carry on the provision of credit in respect of the following type of business.
| Type | Licensed |
|---|---|
| Consumer Credit |
| Type | Licensed |
|---|---|
| Home Finance (excluding Equity Release) |