Regulated Entities

Regulated by

LENDING, CREDIT AND FINANCE – FINANCIAL FIRM BUSINESS

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

Epoch EU Limited is licensed under Part III – Section 16 of the above Law as a financial firm business to carry on the following type of business.

  • Issuing, redeeming, managing or administering means of payment; and "means of payment" includes, without limitation, credit, charge and debit cards, cheques, travellers' cheques, money orders, bankers' drafts and electronic money.