Ibhange
Deposit taking license
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaI-GFSC (Idivision yezezimali nezokuphepha) - Umthetho
- Banking Supervision (Bailiwick of Guernsey) Law, 2020
- Izindleko
- Imali yokufaka isicelo GBP 50,925 kubango abatshalizimali abasha abazofaka isicelo ngo-2026, kanye nemali yonyaka elinganayo kusukela kunyanga yokunikezwa kwelayisense. Imali yonyaka GBP 50,925 (impahla ephelele ngaphansi kuka-GBP 500 million) kuze kube yi-GBP 77,265 (ngaphezu kuka-GBP billion 1), ngezindleko ezingeziwe zezinkampani ezixhasayo, izinhlelo zokuthengiswa kwezitolo kanye nezifundazwe zangaphandle.
- Ukudluliswa kwepasipoti
- Akunalutho; iGuernsey ingaphandle kwe-EU neUK elawula umkhawulo.
Izidingo ezibalulekile- Abafuna umsebenzi bakhuthazwa ukuthi baxoxe ngesicelo neSebe lezezimali noMshuwalense ngaphambi kokufaka isicelo
- Iziphathimandla zidinga ukuxhumana kweKomidi ngaphambi kokuguqulwa kokulawulwa (imali yokwazisa i-GBP 2,760)
- Ukubuyiswa okuqhubekayo nokuqapha
Sources(2)
- GFSC: Banking applications · checked 2026-10-07
- GFSC: Banking fees (2026) · checked 2026-10-07
Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense lomhlinzeki wezinsizakalo zempahla ebonakalayo (Ingxenye III VASP)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022, Part III (in force 1 July 2023)
- Izindleko
- Izindleko zokufaka isicelo GBP 50,000 uma kukhulunywa nge-virtual asset exchange noma i-stablecoin emithameli noma umhlinzeki; GBP 5,000 kwezinye i-VASPs; GBP 4,105 uma kukhulunywa ngoMkhiqizi we-AMC ophethe ama-virtual assets (kusuka ngoJanuwari 1, 2026).
- Ukudluliswa kwepasipoti
- Akukho.
Izidingo ezibalulekile- Ilayisense idingeka kusukela ngo-1 kuJulayi 2023 ngaphandle kokuthi kube khona ukuxoshwa kwekilasi noma ukuxoshwa komuntu siqu
- Ifaka ukuhweba, ukugcinwa kanye nezinye izinqubo eziphathelene nempahla ebonakalayo
- Isicelo esiqukethe incwadi yokufaka isicelo, izindleko, amadokhumenti kanye nemibuzo yamahhala ye-inthanethi yabaphathi
- Imithetho yokuziphatha kanye nezidingo ze AML/CFT
Sources(3)
- GFSC: Lending, Credit and Finance · checked 2026-10-07
- GFSC: Lending, Credit and Finance applications · checked 2026-10-07
- GFSC: Lending, Credit and Finance fees (from 1 January 2026) · checked 2026-10-07
Inkampani yokutshala imali
Ilayisense ngaphansi koMthetho Wokuvikela Abatshalizimali
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Protection of Investors (Bailiwick of Guernsey) Law, 2020
- Izindleko
- Imali yokufaka isicelo i-GBP 3,200 kubanikazi belayisense ngaphandle kwabasebenza ngokushintshaniswa kwezimali (i-GBP 31,170). Izindleko zonyaka zabameli, abalondolozi kanye nabacebisi zihlukaniswe ngokuguqulwa okuphelele okuhlolwe, kusuka ku-GBP 4,580 (ngaphansi kuka-GBP 1.5 million).
- Ukudluliswa kwepasipoti
- Akukho.
Izidingo ezibalulekile- Abaqondisi nabaphathi abafanele
- Ukuziphatha okuqhubekayo kwebhizinisi kanye nemithetho yezimali
Sources(2)
- GFSC: Investment fees (from 1 January 2026) · checked 2026-10-07
- GFSC: Investment applications · checked 2026-10-07
Umhlinzeki wemidlalo ye-inthanethi
Isigaba 1 noma isigaba 2 selayisense le-eGambling (i-Alderney)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaI-Alderney Gambling Control Commission - Umthetho
- Alderney eGambling Ordinance, 2009; Alderney eGambling Regulations, 2009 (fees updated by the Alderney eGambling (Amendment) Ordinance, 2015)
- Izindleko
- Izindleko zelayisense GBP 17,500 ngonyaka wokuqala womuntu omusha onelayisense ongasebenzi ngelayisensi edlule e-Alderney, ngaphandle kwalokho GBP 35,000. izindleko zokuvuselelwa kwesigaba 1 ezihlukaniswe ngenzuzo yomdlalo okhokhelwayo ngonyaka kusuka ku-GBP 35,000 (ngaphansi kwe-GBP 500,000) kuya ku-GBP 400,000 (amazigidi ze-GBP 30 noma ngaphezulu); Isigaba 2 ukuvuselelwa GBP 35,000. Ukufaka idiphozithi GBP 10,000 kanye nediphozithi engeziwe GBP 10,000. Ilayisense lesikhathi esizayo le-eGambling GBP 10,000 ngonyaka.
- Ukudluliswa kwepasipoti
- Akukho.
Izidingo ezibalulekile- Ukugunyazwa kwezinhlelo zokulawula ngaphakathi (idiphozithi yokuqala i-GBP 10,000) kanye nemishini yokugembula
- Izitifiketi ezihambisanayo zabahlinzeki be-B2B (Uhlobo 1 no-2 izitifiketi ezihambisanayo kusuka ku-GBP 35,000 ngonyaka wokuqala)
- Isinqumo esiphezulu sezimali yilokho okungaphezulu kwe-GBP 250,000 noma i-10% yenzuzo
Sources(1)
- Alderney Gambling Control Commission: Fees · checked 2026-10-07
Ama-Supervisors
Ubani olawula
- Guernsey Financial Services Commission (GFSC) · iwebhusayithiamabhange, amafemu okutshala imali, abahlinzeki bezinsizakalo zezimali ezibonakalayo (VASPs), amafayela, inshuwalense, izinkampani zokuthembela
- Alderney Gambling Control Commission (AGCC) · websiteOnline gaming
IGuernsey ayinayo ilayisense lenhlangano yemali-e yangaphandle noma ilayisense lenhlangano yokukhokha; umthetho wokudlulisa imali, wekhadi kanye nezimali 2022 uthathe indawo yoMthetho Wokubhaliswa Kwebhizinisi Lezinsizakalo Zezezimali Ezingalawulwanga 2008 futhi unikeza izitifiketi zebhizinisi lenkampani yezezimali ngaphansi kwengxenye yesithathu (izindleko zokufaka isicelo GBP 4,925) kanye ne-VASPs. Amathebulethi emali encane nesinqumo esisemthethweni sesikhathi samanje atholakalanga kumakhasi e-GFSC ahlolwa futhi agcinwa ngokungashintshwanga. Ithebula lentengo ye-AGCC lisho ukuthi ngomhla ka-1 kuApreli 2015 futhi liboniswe ngaphandle kokuguqulwa kwiwebhusayithi ye-AGCC lapho kubhekwa khona. IGuernsey iyindawo enkulu yamathuluzi namasevisi e-inshurensi; amathuluzi namasevisi e-inshuwalense awacacisiwe lapha.
