Royal Bank of Scotland International Limited - Guernsey Branch, The
GFSC Reference:
70
Address
Royal Bank House,
71 Bath Street,
St Helier,
Jersey,
JE4 8PJ
71 Bath Street,
St Helier,
Jersey,
JE4 8PJ
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
Royal Bank of Scotland International Limited - Guernsey Branch, The is licensed by the Commission under one or more of the above “supervisory laws”.
Legal Name
Royal Bank of Scotland International Limited - Guernsey Branch, The
Principal place of business
Royal Bank House,71 Bath Street,
St Helier,
Jersey,
JE4 8PJ
Business addresses in the Bailiwick:
- 3 The Bridge, St Sampsons, Guernsey, GY2 4QW
- 35 High Street, St Peter Port, Guernsey, GY1 4BE
- Maison de Carteret, Route de Carteret, Cobo, Guernsey, GY5 7HA
Royal Bank of Scotland International Limited - Guernsey Branch, The 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
Royal Bank of Scotland International Limited - Guernsey Branch, The 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
Royal Bank of Scotland International Limited - Guernsey Branch, The was licensed as an Insurance Intermediary.
Surrendered on 01/01/2026
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 2020
Royal Bank of Scotland International Limited - Guernsey Branch, The 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
Royal Bank of Scotland International Limited - Guernsey Branch, The 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) |