Non-Regulated Financial Services Businesses
is registered with the Commission as follows:-
Channel Islands' Co-operative Society Limited, The is registered with the Commission as follows:-
Legal Name
Channel Islands' Co-operative Society Limited, The
Principal place of business
57 Don Street,
St Helier,
Jersey,
JE2 4TR
Business addresses in the Bailiwick:
- Nocq Road,
St Sampson,
Guernsey,
GY2 4PB
- The Market,
St Peter Port,
Guernsey,
GY1 1HE
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.
- Accepting repayable funds other than deposits.