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

Butterfield Bank (Guernsey) Limited is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

Butterfield Bank (Guernsey) Limited

Principal place of business

PO Box 25,
Regency Court,
Glategny Esplanade,
St Peter Port,
Guernsey,
GY1 3AP

Butterfield Bank (Guernsey) 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 true
Facilitating or transmitting money or value through an informal money or value transfer system or network false
Money Broking false
Money changing false

Also regulated by

Banking - Licensee

The Banking Supervision (Bailiwick of Guernsey) Law, 2020

Butterfield Bank (Guernsey) Limited is licensed under Section 6 of the above Law to take deposits.

Fiduciary - Joint Licensee

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000

Butterfield Bank (Guernsey) Limited surrendered their licence on 31st December 2018.

Lead Licensee

Butterfield Trust (Guernsey) Limited

Investment - Licensee

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

Butterfield Bank (Guernsey) Limited 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 true true
Administration true true
Advising true true
Custody true true

LENDING, CREDIT AND FINANCE – CREDIT PROVIDER

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

Butterfield Bank (Guernsey) 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 true
Type Licensed
Home Finance      true