Registered Entities

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

HSBC Bank plc, Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

HSBC Bank plc, Guernsey Branch

Principal place of business

Arnold House,
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 3NF

Business addresses in the Bailiwick:

  • 20-22 High Street, St Peter Port, Guernsey
  • Galerie du Manoir, St Martins, Guernsey
  • North Side, Vale, Guernsey
  • Rue Lucas, Sark
  • Victoria Street , Alderney

HSBC Bank plc, 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 true
Facilitating or transmitting money or value through an informal money or value transfer system or network false
Money Broking true
Money changing false

Also regulated by

Banking - Licensee

The Banking Supervision (Bailiwick of Guernsey) Law, 2020

HSBC Bank plc, Guernsey Branch is licensed under Section 6 of the above Law to take deposits.

Insurance - Intermediary

The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002

HSBC Bank plc, Guernsey Branch is licensed as an Insurance Intermediary to carry on the following type of business.

Type Licensed
Personal Lines true
Commercial Lines true
Long Term Life true
Long Term Regular Premium true
Long Term Single Premium true

Investment - Licensee

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

HSBC Bank plc, Guernsey Branch is licensed to carry on Controlled Investment Business.

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

LENDING, CREDIT AND FINANCE – CREDIT PROVIDER

The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

HSBC Bank plc, Guernsey Branch 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 true
Type Licensed
Home Finance      true

LENDING, CREDIT AND FINANCE – PROVIDER OF SERVICES ANCILLARY TO CREDIT

The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

HSBC Bank plc, Guernsey Branch is licensed under Part II – Section 2 of the above Law to carry on services ancillary to the provision of credit for the following type of business.

Type Debt Administration Other Services Ancillary to Credit
Consumer Credit true true