Regulated Entities

Verfides (Guernsey) Limited

GFSC Reference: 2803101

Address

Rocquaine Suite,
Dixcart House,
Sir William Place,
St. Peter Port,
Guernsey,
GY1 1GX

Regulated by

Fiduciary - Primary Licensee

The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020

Verfides (Guernsey) Limited holds a licence.

Secondary Licensees

Also registered as

Prescribed Business - Accountant

In accordance with Schedule 5 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 as amended