Regulated Entities

ISRSP Processors Limited

GFSC Reference: 2483776
Address
Elizabeth House,
Ruettes Brayes,
St Peter Port,
Guernsey,
GY1 1EW

Regulated by

LENDING, CREDIT AND FINANCE – FINANCIAL FIRM BUSINESS

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

ISRSP Processors 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.

  • Operating a money service business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing).
  • Providing safe custody services.
  • Providing services for the safekeeping or administration of cash or liquid securities on behalf of customers or clients.
  • Accepting repayable funds other than deposits.
  • Otherwise investing, administering or managing funds or money on behalf of other persons.

Also 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

ISRSP Processors Limited is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

ISRSP Processors Limited

Principal place of business

Elizabeth House,
Ruettes Brayes,
St Peter Port,
Guernsey,
GY1 1EW

ISRSP Processors 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