Carey Group Regulation and Registration

Carey AG is a member of, and regulated by, PolyReg General, a Swiss government approved self regulating body, established in accordance with the Swiss Money Laundering Act.

Carey Commercial Limited is registered in Guernsey under Registration Number 37920 and is licensed under:

1. The Protection of Investors (Bailiwick of Guernsey) Law, 1987 and;
2. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000.

The Protection of Investors license has been issued under section 4 of the Law to carry on the restricted activities of Promotion, Subscription, Registration, Dealing, Management, Administration and Custody in connection with the following category of controlled investment:- Category 2: General Securities and Derivatives. www.gfsc.gg

CCL Terms & Conditions

Carey Holdings Limited is registered in Guernsey under Registration Number 37921.

Carey Nova S.A. a member of, and regulated by, OAR-G, a Swiss government approved self-regulating body, established in accordance with the Swiss Money Laundering Act. The company is registered in Switzerland under IDE number CHE-113.697.422 TVA.

Carey S.A. holds a “Professionel du Secteur Financier” (PSF) license and is regulated by the “Commission de Surveillance du Secteur Financier” (CSSF) in Luxembourg. www.cssf.lu

Carey S.A.M is regulated by The Ministry of Finance and is a founder member of both the Monaco Association of Compliance Officers and of the Monaco Association of Company Service Providers.

Carey Trustees Limited is registered in Guernsey under Registration Number 17706 and is licensed under The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000. www.gfsc.gg

CTL Terms & Conditions