BNP Paribas S.A., Guernsey Branch
GFSC Reference:
1050252
Address
1 BNP Paribas House,
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 1WA
St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 1WA
Regulated by
Banking - Licensee
The Banking Supervision (Bailiwick of Guernsey) Law, 2020
BNP Paribas S.A., Guernsey Branch is licensed under Section 6 of the above Law to take deposits.
Fiduciary - Primary Licensee
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020
BNP Paribas S.A., Guernsey Branch holds a licence.
Investment - Licensee
The Protection of Investors (Bailiwick of Guernsey) Law, 2020
BNP Paribas S.A., Guernsey Branch is licensed to carry on Controlled Investment Business.
| Type | Collective Investment Schemes | General Securities and Derivatives |
|---|---|---|
| Promotion | ||
| Subscription | ||
| Registration | ||
| Dealing | ||
| Management | ||
| Administration | ||
| Advising | ||
| Custody |
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
BNP Paribas S.A., Guernsey Branch is licensed by the Commission under one or more of the above “supervisory laws”.
Legal Name
BNP Paribas S.A., Guernsey Branch
Principal place of business
1 BNP Paribas House,St Julian's Avenue,
St Peter Port,
Guernsey,
GY1 1WA
BNP Paribas S.A., Guernsey Branch 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 |