Regulated Entities

Aston CM (Guernsey) Limited

GFSC Reference: 2804676
Address
16-18 Smith Street,
St. Peter Port,
St.Peter Port,
Guernsey,
GY1 2JQ

Regulated by

LENDING, CREDIT AND FINANCE – FINANCIAL FIRM BUSINESS

The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022

Aston CM (Guernsey) Limited is licensed under Part III – Section 16 of the above Law as a financial firm business to carry on the following type of business.

  • Operating a money service business (including, without limitation, a business providing money or value transmission services, currency exchange (bureau de change) and cheque cashing).
  • Accepting repayable funds other than deposits.

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

Aston CM (Guernsey) Limited is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

Aston CM (Guernsey) Limited

Principal place of business

16-18 Smith Street,
St. Peter Port,
St.Peter Port,
Guernsey,
GY1 2JQ

Aston CM (Guernsey) 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