Butterfield Bank (Channel Islands) limited
Admiral Park,
St Peter Port,
Guernsey,
GY1 3AP
Butterfield Bank (Channel Islands) limited surrendered their licence on 31st December 2018.
Type | Collective Investment Schemes | General Securities and Derivatives |
---|---|---|
Promotion | ||
Subscription | ||
Registration | ||
Dealing | ||
Management | ||
Administration | ||
Advising | ||
Custody |
Butterfield Bank (Channel Islands) limited is licensed under Part II – Section 2 of the above Law to carry on the provision of credit in respect of the following type of business.
Type | Licensed |
---|---|
Consumer Credit |
Type | Licensed |
---|---|
Home Finance |
Butterfield Bank (Channel Islands) limited is licensed by the Commission under one or more of the above “supervisory laws”.
Butterfield Bank (Channel Islands) limited
Butterfield Bank (Channel Islands) 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 |