Guernsey company: sourced answers
1 answer to specific questions — each with a verbatim quote from an official source and a link to it.
Every answer is checked against a verbatim quote from a stored copy of its source and has passed an independent review. This is reference information, not legal advice: rules change, and the outcome depends on your circumstances.
Legal form in a country
Which statute (act) establishes the legal form
Companies (Guernsey) Law 2008
«Companies (Guernsey) Law, 2008 provides that Guernsey companies may only be formed by persons holding full fiduciary licences under the Regulation of Fiduciaries, Administration Businesses and Company Directors, etc, (Bailiwick of Guernsey) Law, 2000 (“The Fiduciary Law”). Providing access to Guernsey companies places fiduciary licensees with the role of “gatekeeper” to an important segment of the financial services industry. 2. Licensees’ policies and procedures Licensees must comply with the requirements of the Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (“the Regulati»
Source: gfsc.gg · source copy as of 2026-10-03
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