Credit Suisse AG, Guernsey Branch
GFSC Reference:
73
Address
PO Box 368,
Helvetia Court,
South Esplanade,
St Peter Port,
Guernsey,
GY1 3YJ
Helvetia Court,
South Esplanade,
St Peter Port,
Guernsey,
GY1 3YJ
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Type | Collective Investment Schemes | General Securities and Derivatives |
---|---|---|
Promotion | ||
Subscription | ||
Registration | ||
Dealing | ||
Management | ||
Administration | ||
Advising | ||
Custody |
Credit Suisse AG, Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.
Credit Suisse AG, Guernsey Branch
Credit Suisse AG, Guernsey Branch Entity is additionally registered under paragraph 17 of Schedule 3 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 | Licensed |
---|---|
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 |