Registered Entities

Channel Islands Alternatives Limited

GFSC Reference
1026676
Address
No 1 Candie Road,
St Peter Port,
Guernsey,
GY1 1UP

Registered as

Non-Regulated Financial Services Businesses

is registered with the Commission as follows:-

Channel Islands Alternatives Limited is registered with the Commission as follows:-

Legal Name

Channel Islands Alternatives Limited

Principal place of business

No 1 Candie Road,
St Peter Port,
Guernsey,
GY1 1UP

Type of financial services business carried out

  • Operating a money service business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing).
  • Issuing, redeeming, managing or administering means of payment, means of payment includes, without limitation, credit, charge and debit cards, cheques, travellers\' cheques, money orders and bankers\' drafts and electronic money.
  • Trading (by way of spot, forward, swaps, futures, options, etc.) in - (a) money market instruments (including, without limitation, cheques, bills and certificates of deposit), (b) foreign exchange, exchange, interest rate or index instruments, and (c) commodity futures, transferable securities or other negotiable instruments or financial assets.
  • Money changing.