Regulated Entities

EFG Bank AG, Guernsey branch

GFSC Reference: 44350

Address

PO Box 603,
Suite 3,
2 Grange Place,
The Grange,
St Peter Port,
Guernsey,
GY1 2QA

Regulated by

Banking - Licensee

The Banking Supervision (Bailiwick of Guernsey) Law, 2020

EFG Bank AG, Guernsey branch is licensed under Section 6 of the above Law to take deposits.

Investment - Licensee

The Protection of Investors (Bailiwick of Guernsey) Law, 2020

EFG Bank AG, 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

EFG Bank AG, Guernsey branch is licensed by the Commission under one or more of the above “supervisory laws”.

Legal Name

EFG Bank AG, Guernsey branch

Principal place of business

PO Box 603,
Suite 3,
2 Grange Place,
The Grange,
St Peter Port,
Guernsey,
GY1 2QA

EFG Bank AG, 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