Regulated Entities

Report an Unauthorised Financial Services and/or Professional Business

If the firm you are searching for does not appear below, it may be unauthorised, report an unauthorised financial and/or professional business:

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GFSC Ref. Name Licence(s) Filters
3082751 Bank Aston Limited Banking Licence Banking Licensee view
2012840 Bank J. Safra Sarasin Limited, Guernsey Branch Banking Licence, Investment Licensee Banking Licensee, Investment Licensee view
122308 Bank Julius Baer & Co. Ltd, Guernsey Branch Banking Licence, Investment Licensee, Provider of Services Ancillary to Credit Banking Licensee, Investment Licensee, Provider of Services Ancillary to Credit view
10 Barclays Bank PLC, Guernsey Branch Banking Licence, Investment Licensee, Credit Provider Banking Licensee, Investment Licensee, Credit Provider view
1050252 BNP Paribas S.A., Guernsey Branch Banking Licence, Primary Licensee, Investment Licensee Banking Licensee, Primary Licensee, Investment Licensee view
85 Butterfield Bank (Channel Islands) limited Banking Licence, Investment Licensee, Credit Provider Banking Licensee, Investment Licensee, Credit Provider view
2982088 Cornèr Bank Limited, Guernsey Branch Banking Licence Banking Licensee view
44350 EFG Bank AG, Guernsey branch Banking Licence, Investment Licensee Banking Licensee, Investment Licensee view
2258220 FirstRand Bank Limited, Guernsey Branch Banking Licence Banking Licensee view
7 HSBC Bank plc, Guernsey Branch Banking Licence, Intermediary, Investment Licensee, Credit Provider, Provider of Services Ancillary to Credit Banking Licensee, Intermediary, Investment Licensee, Credit Provider, Provider of Services Ancillary to Credit view
 
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