Bank Julius Baer & Co. Ltd, Guernsey Branch
GFSC Reference:
122308
Address
No1, The Plaza, Elizabeth Avenue,
Admiral Park,
St Peter Port,
Guernsey,
GY1 4BS
Admiral Park,
St Peter Port,
Guernsey,
GY1 4BS
Regulated by
Banking - Licensee
The Banking Supervision (Bailiwick of Guernsey) Law, 2020
Bank Julius Baer & Co. Ltd, Guernsey Branch is licensed under Section 6 of the above Law to take deposits.
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 2020
Bank Julius Baer & Co. Ltd, Guernsey Branch is licensed to carry on Controlled Investment Business.
| Type | Collective Investment Schemes | General Securities and Derivatives |
|---|---|---|
| Promotion | ||
| Subscription | ||
| Registration | ||
| Dealing | ||
| Management | ||
| Administration | ||
| Advising | ||
| Custody |
LENDING, CREDIT AND FINANCE – PROVIDER OF SERVICES ANCILLARY TO CREDIT
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022
Bank Julius Baer & Co. Ltd, Guernsey Branch is licensed under Part II – Section 2 of the above Law to carry on services ancillary to the provision of credit for the following type of business.
| Type | Debt Administration | Other Services Ancillary to Credit | Advising |
|---|---|---|---|
| Consumer Credit |
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
Bank Julius Baer & Co. Ltd, Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.
Legal Name
Bank Julius Baer & Co. Ltd, Guernsey Branch
Principal place of business
No1, The Plaza, Elizabeth Avenue,Admiral Park,
St Peter Port,
Guernsey,
GY1 4BS
Bank Julius Baer & Co. Ltd, Guernsey Branch 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 |