GFSC Reference
1026676
Address
No 1 Candie Road,
St Peter Port,
Guernsey,
GY1 1UP
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.
Regulated by
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 1987, consolidated
Channel Islands Alternatives Limited is licensed to carry on Controlled Investment Business.
| Type | Collective Investment Schemes | General Securities and Derivatives |
|---|---|---|
| Promotion | ||
| Subscription | ||
| Registration | ||
| Dealing | ||
| Management | ||
| Administration | ||
| Advising | ||
| Custody |